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LLC MOT

Sanctioned entity

LLC MOT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC MOT				[sources]
Other name	OOO MOT				[sources]
Incorporation date	2016-09-25				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Sector	Manufacture of other fabricated metal products n.e.c.				[sources]
Tax Number	`291194100`				[sources]
Status	not available				[sources]
Address	UL. Moskovskaya 202B/8-2, 224020 Brest				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-09	Last processed	2024-10-21	First seen	2024-08-09

Relationships

Address
Full address	Country
UL. Moskovskaya 202B/8-2, 224020 Brest	Belarus

Directors
Director	Role	Start date	End date
Viktoriya Orestovna Savruk	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

For experts: raw data explorer

Factsheet Data sources

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