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OFSI sanctions listing

INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE

high risk OFSI · Belarus Organization
List-based indicator — from authority, programme severity & linked parties.

INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 24/03/2022. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(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 sector.

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Belarus
Entity typeOrganization
Programmes / regimeBelarus
Date listed24/03/2022
Source record IDofsi:14981
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryBelarus
Address(es)40 Radialnaya Street, Minsk · Belarus

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:14981
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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