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MOTORINVEST

Sanctioned entity

MOTORINVEST is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MOTORINVEST				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1114811000370` · `RDGMUMENAL44`				[sources]
Tax Number	`4810004427`				[sources]
Status	not available				[sources]
Address	D.71, 399775 Grebenkino · D.71, GREBENKINO, RUS, 399775				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-12

Relationships

Address
Full address	Country
D.71, 399775 Grebenkino	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-46433 · usgsa-s4mrrkt3f · ua-nazk-company-11964

For experts: raw data explorer

Factsheet Data sources

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