| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC MOT · OOO MOT | [sources] | |||
| Alias | OOO MOT | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Manufacture of other fabricated metal products n.e.c. | [sources] | |||
| Tax Number | 291194100 | [sources] | |||
| Unique Entity ID | FC1QWLFHP7A7 · PUV1YW2MNYK3 | [sources] | |||
| Address | 224020 BREST, UL. MOSKOVSKAYA 202B/8-2 · 224020 Brest, UL. Moskovskaya 202B/8-2 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO MOT)
(also LLC MOT)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxtbf · ofac-50227 · ofac-pr-f2d9be045e498c20b85607a0577f4ca2e42733db · usgsa-s4mrtln3gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 224020 Brest, UL. Moskovskaya 202B/8-2 | Belarus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Viktoriya Orestovna Savruk Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |