Statements: LLC MOT

Canonical ID: NK-LjVEfcAEpANgReBjzoVEkK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, 224020 BREST, UL. MOSKOVSKAYA 202B/8-2engus_sam_exclusionsusgsa-s4mrtxtbf
Organization:addressUL. Moskovskaya 202B/8-2, 224020 Brestengus_ofac_sdnofac-50227
LegalEntity:addressBLR, 224020 BREST, UL. MOSKOVSKAYA 202B/8-2engus_sam_exclusionsusgsa-s4mrtln3g
Organization:addressEntityaddr-077b18a1a10d6f4baf872db2799ff526c47bdba3engus_ofac_sdnofac-50227
Organization:aliasOOO MOTengus_ofac_sdnofac-50227
Organization:countrybyengus_ofac_sdnofac-50227
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtln3g
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxtbf
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtbf
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln3g
LegalEntity:idc76e8743f1c7de9bcd75cc5861967d4ec6344003engus_sam_exclusionsusgsa-s4mrtxtbf
Organization:id65f6f279751f9adc1e45e4952dd53813762db746engus_ofac_sdnofac-50227
Organization:id16e1d0fad4d237dec3d20c667668b8fa24d074b7us_trade_cslofac-50227
LegalEntity:id7885bd1f41ffd5179ed218cef3907674ee5eebe8engus_sam_exclusionsusgsa-s4mrtln3g
Organization:incorporationDate2016-09-25engus_ofac_sdnofac-50227
Organization:nameLLC MOTengus_ofac_sdnofac-50227
LegalEntity:nameLLC MOTengus_sam_exclusionsusgsa-s4mrtln3g
LegalEntity:nameOOO MOTengus_sam_exclusionsusgsa-s4mrtxtbf
Organization:nameLLC MOTus_trade_cslofac-50227
LegalEntity:notes(also LLC MOT)engus_sam_exclusionsusgsa-s4mrtxtbf
LegalEntity:notes(also OOO MOT)engus_sam_exclusionsusgsa-s4mrtln3g
Organization:programIdUS-BRUSengus_ofac_sdnofac-50227
Organization:sectorManufacture of other fabricated metal products n.e.c.engus_ofac_sdnofac-50227
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50227engus_ofac_sdnofac-50227
Organization:taxNumber291194100engus_ofac_sdnofac-50227
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtbf
Organization:topicssanctionus_trade_cslofac-50227
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln3g
Organization:topicssanctionengus_ofac_sdnofac-50227
LegalEntity:uniqueEntityIdFC1QWLFHP7A7engus_sam_exclusionsusgsa-s4mrtxtbf
LegalEntity:uniqueEntityIdPUV1YW2MNYK3engus_sam_exclusionsusgsa-s4mrtln3g
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Raw data: LLC MOT - OpenSanctions