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LLC MOT

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLLC MOT · OOO MOT[sources]
AliasOOO MOT[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryBelarus[sources]
Registration numbernot available[sources]
SectorManufacture of other fabricated metal products n.e.c.[sources]
Tax Number291194100[sources]
Unique Entity IDFC1QWLFHP7A7 · PUV1YW2MNYK3[sources]
Address224020 BREST, UL. MOSKOVSKAYA 202B/8-2 · 224020 Brest, UL. Moskovskaya 202B/8-2[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OOO MOT)

US SAM Procurement Exclusions,

(also LLC MOT)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,532

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,059

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtxtbf · ofac-50227 · ofac-pr-f2d9be045e498c20b85607a0577f4ca2e42733db · usgsa-s4mrtln3g

For experts: raw data explorer