Lists of sanctions
3.145.45.44
27.09.2024 03:25:29

LLC MOT

List

Type Entity
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Date of publication 09.08.2024

Names (2)

Last name/Name LLC MOT
Full name/Name LLC MOT
Type Name
Last name/Name OOO MOT
Full name/Name OOO MOT
Type Alias
Quality Strong

Addresses (1)

Street UL. Moskovskaya 202B/8-2
City Brest
Country Belarus
Postal code 2
Full address UL. Moskovskaya 202B/8-2, Brest, 224020, Belarus

Identification documents (3)

Type Tax ID No.: 291194100
Country Belarus
Type Organization Established Date: 25 Sep 2016
Type Organization Type:: Manufacture of other fabricated metal products n.e.c.

Historical data

No records
Updated: 27.09.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.