Search OpenSanctions

MOTORINVEST

Sanctioned entity

MOTORINVEST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOTORINVEST · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОТОРИНВЕСТ" · ООО "МОТОРИНВЕСТ"				[sources]
Incorporation date	2011-04-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4810004427`				[sources]
KPP	`481001001`				[sources]
OGRN	`1114811000370`				[sources]
Registration number	`1114811000370`				[sources]
Tax Number	`4810004427`				[sources]
Unique Entity ID	`RDGMUMENAL44`				[sources]
Address	D.71, 399775 Grebenkino · D.71, GREBENKINO, RUS, 399775 · Д.71, ГРЕБЕНКИНО, ЛИПЕЦКАЯ, 399672				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-02-23	First seen	2022-01-01

Relationships

Address
Full address	Country
D.71, 399775 Grebenkino	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МОТОР"	99.9985749	2020-05-08	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ ЛАПИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-09	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ АЛЕКСЕЕВИЧ РЕЗНИКОВ	0.1	2021-12-02	-
ФЕДОР ВЛАДИМИРОВИЧ КУНАКОВ	99.9	2021-12-02	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions118,184

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-4810004427 · ua-nazk-company-11964 · usgsa-s4mrrkt3f · ofac-46433

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk