Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MILITECHTRADE LLC · Militech Trade LLC · Militechtrade Limited Liability Company | [sources] | |||
Other name | MTT · Militechtrade LLC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1227700679216 | [sources] | |||
Tax Number | 9706027480 | [sources] | |||
Unique Entity ID | DHYLU3REPQ51 · HJSJRA3H1UN8 | [sources] | |||
Status | not available | [sources] | |||
Address | Building 46, Mytnaya Street, Structure 5, Room 20 Moscow 115162 RU · Building 46, Mytnaya Street, Structure 5, Room 20, Moscow, 115162 · UL. RYABINOVAYA D. 61A, STR. 1, MOSCOW, RUS, 121471 · Ul. Ryabinovaya D. 61A, Str. 1 Moscow 121471 Russia · Ul. Ryabinovaya D. 61A, Str. 1, 121471 Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also MILITECHTRADE LLC)
(also MILITECHTRADE LIMITED LIABILITY COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrtl4zt
· ofac-48607
· tw-shtc-2ebfa8e5f97b787241c56f52367346e1ffb4a8e8
· trade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268
· tw-shtc-9776df231bc524e9c0193b4fec68b2abf421ced0
· tw-shtc-59c37fa3cd65a17b89fa3453abf2395aaa8be305
· NK-LMjY7LFMG7Cfw4pxjw3M2H
· usgsa-s4mrtxsjt
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Ryabinovaya D. 61A, Str. 1, 121471 Moscow | Russia |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | TREAS-OFAC | Reciprocal | - |