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
2026-04-08
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, AU DFAT SANCTIONS, CA DFATD SEMA 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 SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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