Statements: LLC MOT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUL. Moskovskaya 202B/8-2, 224020 Brestengus_ofac_sdnofac-50227
Organization:addressEntityaddr-077b18a1a10d6f4baf872db2799ff526c47bdba3engus_ofac_sdnofac-50227
Organization:aliasOOO MOTengus_ofac_sdnofac-50227
Organization:countrybyengus_ofac_sdnofac-50227
Organization:id65f6f279751f9adc1e45e4952dd53813762db746engus_ofac_sdnofac-50227
Organization:incorporationDate2016-09-25engus_ofac_sdnofac-50227
Organization:nameLLC MOTengus_ofac_sdnofac-50227
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
Organization:topicssanctionengus_ofac_sdnofac-50227
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