Active SanctionorganizationID: NK-LjVEfcAEpANgReBjzoVEkK
LLC Mot
Мот
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: LLC Mot is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Mot |
| Cyrillic Alias | Мот |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Auto Finance Bank
Ауто Финансе Банк
Vyacheslav Evgenevich Kozhevnikov
Вячеслав Евгеньевич Кожевников
Limited Liability Company Start Aero
Общество С Ограниченной Ответственностью Старт Аэро
Joint Stock Company Prepreg Advanced Composite Materials
Акционерное общество "Препрег-Современные композиционные материалы"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only