Base
Organization5 sanctions listsRussia

LLC Minatekh

First seen May 19, 2023 · Last confirmed Sep 16, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
LLC Minatekh
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-g9hHR4GEiWLz8wUKWYmp6A
Registration Number
1157746133654
First Seen
May 19, 2023
Last Confirmed On List
Sep 16, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-16 · Updates daily

Multi-List Designation

LLC Minatekh appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LLC Minatekh, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Moscow, Russia; Российская Федерация, 105318, г. Москва, ул. Ткацкая, д. 5, строение 1, эт. 3; ul. Tkatskaya d. 5, str. 1, floor 3, Moscow, 105318; Російська Федерація, 105318, м. Москва, вул. Ткацька, буд. 5, будова 1, пов. 3

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю "Мінатєх"
Limited Liability Company "Minatekh"
Общество с ограниченной ответственностью "Минатех"
Minateh
Tovarystvo z obmezhenoiu vidpovidalnistiu "Minatiekh"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LLC MINATEKHCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.