OrganisationCurrently listed

Industrial-Commercial Private Unitary Enterprise Minotor-Service Minotor-Service Enterprise

Listed by OFAC SDN (US), UK Sanctions List
Belarus
First listed 2022-03-24
8 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 34744

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34744</uid>
    <lastName>INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>24415</uid>
        <idType>Registration Number</idType>
        <idNumber>100665069</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>146180</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1991</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54487</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS</lastName>
      </aka>
      <aka>
        <uid>54488</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS</lastName>
      </aka>
      <aka>
        <uid>54490</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>UP MINOTOR-SERVIS</lastName>
      </aka>
      <aka>
        <uid>54491</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>UP MINATOR-SERVIS</lastName>
      </aka>
      <aka>
        <uid>54493</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>UE MINOTOR-SERVICE</lastName>
      </aka>
      <aka>
        <uid>54494</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MINOTOR-SERVICE ENTERPRISE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52068</uid>
        <address1>ul. Karvata, d. 84, kom. 1</address1>
        <city>Minsk</city>
        <postalCode>220139</postalCode>
        <country>Belarus</country>
      </address>
      <address>
        <uid>52069</uid>
        <address1>Radialnaya str., 40</address1>
        <city>Minsk</city>
        <postalCode>220070</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE
Programmes / regimes: BELARUS-EO14038
Aliases: 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
Countries: Belarus
Addresses: ul. Karvata, d. 84, kom. 1, Minsk, 220139, Belarus
Radialnaya str., 40, Minsk, 220070, Belarus
Identifiers: Registration Number: 100665069
Organization Established Date: 1991

UK Sanctions ListActive listingID BEL0122

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/03/2022</DateDesignated>
    <UniqueID>BEL0122</UniqueID>
    <OFSIGroupID>14981</OFSIGroupID>
    <Names>
      <Name>
        <Name1>Industrial-Commercial Private Unitary Enterprise Minotor-Service</Name1>
        <Name6>Minotor-Service Enterprise</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Минотор-Сервис </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Minotor-Service Enterprise is supporting the government of Belarus by operating in a sector of strategic significance, namely the defence sector. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>ul. Karvata</AddressLine1>
        <AddressLine2>d. 84</AddressLine2>
        <AddressLine3>kom. 1</AddressLine3>
        <AddressLine6>Minsk</AddressLine6>
        <AddressCountry>Belarus</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: Industrial-Commercial Private Unitary Enterprise Minotor-Service Minotor-Service Enterprise
Programmes / regimes: Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-24
Last updated: 2025-04-09
Aliases: INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE · Минотор-Сервис
Countries: Belarus
Addresses: ul. Karvata, d. 84, kom. 1, Minsk, Belarus
Identifiers: OFSI group ID: 14981
Remarks: Minotor-Service Enterprise is supporting the government of Belarus by operating in a sector of strategic significance, namely the defence sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

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Timeline

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About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.