Statements: MILITECH JSCO

Canonical ID: NK-4Uxig6u3HXmksZSbAWVjrD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Lukinskaya D. 4, Pomeshch. 1, 119634 Moscowengus_ofac_sdnofac-48608
LegalEntity:addressUL. LUKINSKAYA D. 4, POMESHCH. 1, MOSCOW, RUS, 119634engus_sam_exclusionsusgsa-s4mrtl4zv
LegalEntity:addressUl. Lukinskaya D. 4, Pomeshch. 1 Moscow 119634 Russiatw_shtctw-shtc-0b86ee4e3d4ffae0c56a5f653139504fdfe27886
LegalEntity:addressUL. LUKINSKAYA D. 4, POMESHCH. 1, MOSCOW, RUS, 119634engus_sam_exclusionsusgsa-s4mrtxsjv
Organization:addressEntityaddr-a549e0f54c8da659b628d8160781bf5aedcd19a5engus_ofac_sdnofac-48608
Organization:aliasMilitech JSCOengus_ofac_sdnofac-48608
LegalEntity:aliasMILITECH JSCOtw_shtctw-shtc-0b86ee4e3d4ffae0c56a5f653139504fdfe27886
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsjv
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4zv
Organization:countryruengus_ofac_sdnofac-48608
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4zv
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsjv
LegalEntity:id9db1893a45f7c56f94873e18020b2e95f69edffbengus_sam_exclusionsusgsa-s4mrtxsjv
LegalEntity:id8159f031a3f86a15d17500fecb0125a75fd8d669tw_shtctw-shtc-0b86ee4e3d4ffae0c56a5f653139504fdfe27886
Organization:idc2b5eb92a6e8a4a9c50dea8370580e47c4b3ea67engus_ofac_sdnofac-48608
LegalEntity:idd6a9f14703011df15a4bf6fcd215c136433378d1engus_sam_exclusionsusgsa-s4mrtl4zv
Organization:idb30de8a59600a58fd287c9f5bf0f9de8ffc342c9us_trade_cslofac-48608
Organization:incorporationDate2022-09-13engus_ofac_sdnofac-48608
LegalEntity:nameJOINT STOCK COMPANY MILITECHtw_shtctw-shtc-0b86ee4e3d4ffae0c56a5f653139504fdfe27886
Organization:nameJOINT STOCK COMPANY MILITECHus_trade_cslofac-48608
LegalEntity:nameJOINT STOCK COMPANY MILITECHengus_sam_exclusionsusgsa-s4mrtl4zv
LegalEntity:nameMILITECH JSCOengus_sam_exclusionsusgsa-s4mrtxsjv
Organization:nameJoint Stock Company Militechengus_ofac_sdnofac-48608
LegalEntity:notes(also JOINT STOCK COMPANY MILITECH)engus_sam_exclusionsusgsa-s4mrtxsjv
LegalEntity:notes(also MILITECH JSCO)engus_sam_exclusionsusgsa-s4mrtl4zv
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48608
Organization:registrationNumber1227700569810engus_ofac_sdnofac-48608
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48608engus_ofac_sdnofac-48608
Organization:taxNumber9706026110engus_ofac_sdnofac-48608
Organization:topicssanctionus_trade_cslofac-48608
LegalEntity:topicsexport.controltw_shtctw-shtc-0b86ee4e3d4ffae0c56a5f653139504fdfe27886
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4zv
Organization:topicssanctionengus_ofac_sdnofac-48608
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsjv
LegalEntity:uniqueEntityIdDHYRPVU2TR25engus_sam_exclusionsusgsa-s4mrtxsjv
LegalEntity:uniqueEntityIdHJV8QRRF6DE1engus_sam_exclusionsusgsa-s4mrtl4zv
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