Active SanctionorganizationID: NK-E6qgFMR3xZPrfZu9t6Zxqg

Industrial-commercial Private Unitary Enterprise Minotor-service

Производственно-торговое частное унитарное предприятие "Минотор-сервис"

Primary List

CH SECO SANCTIONS

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that Industrial-commercial Private Unitary Enterprise Minotor-service is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, JP METI RU restrictive measures."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions

Full Legal Name	Industrial-commercial Private Unitary Enterprise Minotor-service
Cyrillic Alias	Производственно-торговое частное унитарное предприятие "Минотор-сервис"
Sanction Program	CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONSJP METI RU
Enforcement Type	Full Blocking Sanctions