Active SanctionorganizationID: NK-g9hHR4GEiWLz8wUKWYmp6A
LLC Minatekh
Общество с ограниченной ответственностью "Минатех"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: LLC Minatekh has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL). 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 SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Displei Komponent
Акционерное общество "Дисплей компонент"
Limited Liability Company Derevoobrabatyvayushchaya Kompaniya
Общество с ограниченной ответственностью "Деревообрабатывающая Компания"
Lukoil Aik A Limited Liability Company
Общество с ограниченной ответственностью «Лукойл-Аик»
Aktsionernoe Obshchestvo Nauchno Issledovatelski Proektno Konstruktorski I Tekhnologicheski Akkumulyatorny Institut Istochnik
Акционерное общество "Научно-исследовательский проектно-конструкторский и технологический аккумуляторный институт "Источник"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only