Lists › OFAC SDN › ofac_sdn-50227
LLC MOT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50227.
Programs
Names and aliases
| LLC MOT | primary |
| OOO MOT | alias (strong) |
Identifiers
| Tax ID No. | 291194100 | Belarus |
Details
| Countries |  Belarus |
| Addresses | UL. Moskovskaya 202B/8-2 Brest 224020 Belarus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.