Active SanctionorganizationID: NK-g9hHR4GEiWLz8wUKWYmp6A
LLC Minatekh
Общество с ограниченной ответственностью "Минатех"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: LLC Minatekh has active designations on regulatory watchlists (US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Minatekh |
| Cyrillic Alias | Общество с ограниченной ответственностью "Минатех" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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