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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC MOT · OOO MOT | [sources] | |||
| Other name | OOO MOT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Sector | Manufacture of other fabricated metal products n.e.c. | [sources] | |||
| Tax Number | 291194100 | [sources] | |||
| Unique Entity ID | FC1QWLFHP7A7 · PUV1YW2MNYK3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BLR, 224020 BREST, UL. MOSKOVSKAYA 202B/8-2 · UL. Moskovskaya 202B/8-2, 224020 Brest | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO MOT)
(also LLC MOT)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| UL. Moskovskaya 202B/8-2, 224020 Brest | Belarus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Viktoriya Orestovna Savruk Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |