MOTORINVEST
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | MOTORINVEST |
|---|---|
| Full name/Name | MOTORINVEST |
| Type | Name |
Addresses (1)
| Street | D.71 |
|---|---|
| City | Grebenkino |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | D.71, Grebenkino, 399775, Russia |
Identification documents (3)
| Type | Registration Number: 1114811000370 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 4810004427 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 20.06.2025. 00:15
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