Statements: LLC MOT

Canonical ID: NK-LjVEfcAEpANgReBjzoVEkK · 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
`LegalEntity:address`	224020 BREST, UL. MOSKOVSKAYA 202B/8-2	eng	us_sam_exclusions	`usgsa-s4mrtln3g`	2025-12-29
`LegalEntity:address`	224020 BREST, UL. MOSKOVSKAYA 202B/8-2	eng	us_sam_exclusions	`usgsa-s4mrtxtbf`	2025-12-29
`Organization:address`	224020 Brest, UL. Moskovskaya 202B/8-2	eng	us_ofac_sdn	`ofac-50227`	2026-01-26
`Organization:addressEntity`	`addr-fc95d379eb315563dcf0b0d90f72321c1ae879d5`		us_ofac_sdn	`ofac-50227`	2026-01-26
`Organization:alias`	OOO MOT	eng	us_ofac_sdn	`ofac-50227`	2024-08-09
`LegalEntity:country`	by		us_sam_exclusions	`usgsa-s4mrtxtbf`	2024-11-01
`LegalEntity:country`	by		us_sam_exclusions	`usgsa-s4mrtln3g`	2024-09-21
`Organization:country`	by		us_ofac_sdn	`ofac-50227`	2024-08-09
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtbf`	2024-11-01
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln3g`	2024-09-21
`LegalEntity:id`	b04d864c6e9bb664ce3902693113bb6ba71b4b30		us_sam_exclusions	`usgsa-s4mrtln3g`	2026-01-06
`Company:id`	c6a158ef6b30dd77625b2d355841006190e8e63e		ext_us_ofac_press_releases	`ofac-pr-f2d9be045e498c20b85607a0577f4ca2e42733db`	2026-01-31
`Organization:id`	16e1d0fad4d237dec3d20c667668b8fa24d074b7		us_trade_csl	`ofac-50227`	2026-01-06
`Organization:id`	ac962bef442aba3e17ead3d389d43a815de00124		us_ofac_sdn	`ofac-50227`	2026-01-26
`LegalEntity:id`	60b4391ef36c099b118b614277315e04c54e859a		us_sam_exclusions	`usgsa-s4mrtxtbf`	2026-01-06
`Organization:incorporationDate`	2016-09-25		us_ofac_sdn	`ofac-50227`	2024-08-09
`LegalEntity:name`	OOO MOT	eng	us_sam_exclusions	`usgsa-s4mrtxtbf`	2024-11-01
`Organization:name`	LLC MOT		us_trade_csl	`ofac-50227`	2024-08-09
`Organization:name`	LLC MOT	eng	us_ofac_sdn	`ofac-50227`	2024-08-09
`Company:name`	LLC MOT	eng	ext_us_ofac_press_releases	`ofac-pr-f2d9be045e498c20b85607a0577f4ca2e42733db`	2026-01-31
`LegalEntity:name`	LLC MOT	eng	us_sam_exclusions	`usgsa-s4mrtln3g`	2024-09-21
`LegalEntity:notes`	(also OOO MOT)	eng	us_sam_exclusions	`usgsa-s4mrtln3g`	2025-07-23
`LegalEntity:notes`	(also LLC MOT)	eng	us_sam_exclusions	`usgsa-s4mrtxtbf`	2025-07-23
`Organization:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-50227`	2025-06-02
`Organization:sector`	Manufacture of other fabricated metal products n.e.c.	eng	us_ofac_sdn	`ofac-50227`	2024-08-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50227		us_ofac_sdn	`ofac-50227`	2024-08-09
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2533		ext_us_ofac_press_releases	`ofac-pr-f2d9be045e498c20b85607a0577f4ca2e42733db`	2026-01-31
`Organization:taxNumber`	291194100	eng	us_ofac_sdn	`ofac-50227`	2024-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-50227`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtbf`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln3g`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-50227`	2024-08-09
`LegalEntity:uniqueEntityId`	FC1QWLFHP7A7	eng	us_sam_exclusions	`usgsa-s4mrtxtbf`	2024-12-03
`LegalEntity:uniqueEntityId`	PUV1YW2MNYK3	eng	us_sam_exclusions	`usgsa-s4mrtln3g`	2024-12-03

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