LLC MINATEKH

Restricted

LLC MINATEKH is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : ul. Tkatskaya d. 5 str. 1, floor 3 Moscow Russia 105318

Address 2 : Russian Federation

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1157746133654

ID TYPE : Registration Number

ID NUMBER : 7719404005

ID TYPE : Tax ID No.

ID NUMBER : 7719404005

ID TYPE : TIN Number

ID NUMBER : 1157746133654

ID TYPE : SRN Number

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LLC MINATEKH Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Jul 21, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active