Statements: MOTORINVEST

Canonical ID: NK-KREUMGx2CV72WE446rznBz · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	6b6a5618c0d7ec9983ee33d78431ca222dc7a6ca	eng	us_ofac_sdn	`ofac-46433`	2025-06-02
`Organization:id`	89b3f5b53852f147fb192724f7cd8746569749ea		us_trade_csl	`ofac-46433`	2024-05-07
`Company:id`	c7543344ebe3d798adac41654dbbdb28a73bee07		ext_ru_egrul	`ru-inn-4810004427`	2025-07-21
`LegalEntity:id`	d512c98d743f43a82964afb15d7f6aa05b2cb8ba		tw_shtc	`tw-shtc-40acafa2da89052a6673781eb4a5fce14bc386a9`	2025-07-21
`LegalEntity:id`	d8d70653c4ac1e0c769a271b85876d546558501d		tw_shtc	`tw-shtc-40acafa2da89052a6673781eb4a5fce14bc386a9`	2025-07-21
`LegalEntity:id`	6cb53a4335480058fd2db355c8e6dfec3234a194	eng	us_sam_exclusions	`usgsa-s4mrrkt3f`	2025-02-23