Proizvodstvenno-Torgovoye Chastnoye Unitarnoye Predpriyatiye Minotor-Servis

Sanctioned

Last update: 05/06/2026

Company name: Proizvodstvenno-Torgovoye Chastnoye Unitarnoye Predpriyatiye Minotor-Servis

Name partial: Minotor-Service

Name original: Минотор-Сервис

Other names: Industrial-Commercial Private Unitary Enterprise Minotor-Service, Proizvodstvenno-Torgovoye Chastnoye Unitarnoye Predpriyatiye Minotor-Servis, Vytvorcha-Handlevaye Pryvatnaye Unitarnaye Pradpryemstva Minator-Servis, Up Minotor-Servis, Up Minator-Servis, Ue Minotor-Service, Minotor-Service Enterprise

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
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-	(UK Sanctions List Ref):BEL0122 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. The designation is made a
-	(UK Sanctions List Ref):BEL0122 (UK Statement of Reasons):Designated for the purposes of an asset freeze [and a travel ban] under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. The de
-	(UK Sanctions List Ref):BEL0122 (UK Statement of Reasons):Minotor-Service Enterprise is supporting the government of Belarus by operating in a sector of strategic significance, namely the defence sect
-	(UK Sanctions List Ref):BEL0122. (UK Statement of Reasons):Minotor-Service Enterprise is supporting the government of Belarus by operating in a sector of strategic significance, namely the defence sec
-	Minotor-Service Enterprise is supporting the government of Belarus by operating in a sector of strategic significance, namely the defence sector.
-	87 FR 20299
-	87 FR 20299; 87 FR 34136
-	87 FR 20299; 87 FR 34136
-	87 FR 20299; 87 FR 34136
-	87 FR 20299; 87 FR 34136

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Frequently Asked Questions

1. Does Proizvodstvenno-Torgovoye Chastnoye Unitarnoye Predpriyatiye Minotor-Servis have any sanctions?

Yes, Proizvodstvenno-Torgovoye Chastnoye Unitarnoye Predpriyatiye Minotor-Servis is sanctioned by:

2. Can I receive AML sanctions alerts on Proizvodstvenno-Torgovoye Chastnoye Unitarnoye Predpriyatiye Minotor-Servis?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Proizvodstvenno-Torgovoye Chastnoye Unitarnoye Predpriyatiye Minotor-Servis:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Consolidated Screening List	Sanctioned	USA-BIS USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.