Lists › OFAC SDN › ofac_sdn-34744
INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34744.
Programs
Names and aliases
| INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE | primary |
| PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS | alias (strong) |
| VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS | alias (strong) |
| UP MINOTOR-SERVIS | alias (strong) |
| UP MINATOR-SERVIS | alias (strong) |
| UE MINOTOR-SERVICE | alias (strong) |
| MINOTOR-SERVICE ENTERPRISE | alias (strong) |
Identifiers
| Registration Number | 100665069 | Belarus |
Details
| Countries |  Belarus |
| Addresses | ul. Karvata, d. 84, kom. 1 Minsk 220139 Belarus; Radialnaya str., 40 Minsk 220070 Belarus |
Same name on other lists
Industrial-Commercial Private Unitary Enterprise Minotor-Service Minotor-Service Enterprise (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.