Industrial-Commercial Private Unitary Enterprise Minotor-Service OFAC sanctioned
Why on the list
BELARUS-EO14038 - Executive Order 14038 (Belarus)
Key facts
- OFAC UID
- 663870129
- Type
- Organization
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 10
Aliases / AKAs
- Minotor-Service Enterprise (a.k.a.)
- Proizvodstvenno-torgovoye chastnoye unitarnoye predpriyatiye Minotor-Servis (a.k.a.)
- UE Minotor-Service (a.k.a.)
- UP Minator-Servis (a.k.a.)
- UP Minotor-Servis (a.k.a.)
- Vytvorcha-handlevaye pryvatnaye unitarnaye pradpryemstva Minator-Servis (a.k.a.)
- Вытворча-гандлевае прыватнае унiтарнае прадпрыемства МIНАТОР-СЭРВIС (a.k.a.)
- Производственно-торговое частное унитарное предприятие МИНОТОР-СЕРВИС (a.k.a.)
- УП МIНАТОР-СЭРВIС (a.k.a.)
- УП МИНОТОР-СЕРВИС (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗