Limited Liability Company Mint

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50317treasury.gov ofac.treasury.gov

Connections1

Owned by1

Yevgeniya Alekseyevna BelousovaSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1227700228986
ID number	9701203573
Registration number	1227700228986
Tax number	9701203573
Tax ID no	9701203573	Russia
Registration number	1227700228986	Russia

Other names1

Also known as1

Общество C Ограниченной Ответственностью Минт

Addresses2

Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive Moscow 107078 Russia
Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, Moscow, 107078

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.