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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MILITECHTRADE LLC · Militech Trade LLC · Militechtrade Limited Liability Company | [sources] | |||
| Alias | Militechtrade LLC | [sources] | |||
| Weak alias | MTT | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1227700679216 | [sources] | |||
| Tax Number | 9706027480 | [sources] | |||
| Unique Entity ID | DHYLU3REPQ51 · HJSJRA3H1UN8 | [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, 121471 · Ul. Ryabinovaya D. 61A, Str. 1 Moscow 121471 Russia · Ul. Ryabinovaya D. 61A, Str. 1, Moscow, 121471 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MILITECHTRADE LLC)
(also MILITECHTRADE LIMITED LIABILITY COMPANY)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
trade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268 · ofac-pr-e9b0248e16340bf759a04f7429bfaabe31a257ba · NK-LMjY7LFMG7Cfw4pxjw3M2H · tw-shtc-2ebfa8e5f97b787241c56f52367346e1ffb4a8e8 · usgsa-s4mrtl4zt · ofac-48607 · tw-shtc-9776df231bc524e9c0193b4fec68b2abf421ced0 · usgsa-s4mrtxsjt · tw-shtc-59c37fa3cd65a17b89fa3453abf2395aaa8be305For 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, Moscow, 121471 | Russia | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |