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MILITECHTRADE LLC

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameMILITECHTRADE LLC · Militech Trade LLC · Militechtrade Limited Liability Company[sources]
Other nameMTT · Militechtrade LLC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1227700679216[sources]
Tax Number9706027480[sources]
Unique Entity IDDHYLU3REPQ51 · HJSJRA3H1UN8[sources]
Statusnot available[sources]
AddressBuilding 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MILITECHTRADE LLC)

US SAM Procurement Exclusions,

(also MILITECHTRADE LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,536

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

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

Taiwan Strategic High-Tech Commodities Entity List9,863

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


Source data IDs: 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