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LLC MELYTEC

Sanctioned entity
LLC MELYTEC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLLC MELYTEC · MELYTEC LLC · ООО "МЕЛИТЭК" · ТОВ "МЕЛІТЕК"[sources]
Weak aliasMELITEK[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7728644821[sources]
OGRN1077764798979[sources]
Registration number1077764798979[sources]
Tax Number7728644821[sources]
Statusnot available[sources]
Address117342, Russian Federation, Moscow, Obrucheva st, 34/63, building 2 · 117342, Российская Федерация, Москва, ул. Обручева, 34/63, корпус 2 · 117342, Російська Федерація, Москва, вул. Обручева, 34/63, корпус 2 · Ul. Obrucheva D. 34/63, Str. 2, 117342 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nazk-company-12614 · ofac-47621

For experts: raw data explorer