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Canonical ID: NK-fgXw5ghUjU4FJYX2Q2fSPt · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Building 46, Mytnaya Street, Structure 5, Room 20 Moscow 115162 RU | tw_shtc | tw-shtc-2ebfa8e5f97b787241c56f52367346e1ffb4a8e8 | ||||
LegalEntity:address | UL. RYABINOVAYA D. 61A, STR. 1, MOSCOW, RUS, 121471 | eng | us_sam_exclusions | usgsa-s4mrtxsjt | |||
LegalEntity:address | Ul. Ryabinovaya D. 61A, Str. 1 Moscow 121471 Russia | tw_shtc | tw-shtc-9776df231bc524e9c0193b4fec68b2abf421ced0 | ||||
LegalEntity:address | Building 46, Mytnaya Street, Structure 5, Room 20, Moscow, 115162 | us_trade_csl | trade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268 | ||||
LegalEntity:address | UL. RYABINOVAYA D. 61A, STR. 1, MOSCOW, RUS, 121471 | eng | us_sam_exclusions | usgsa-s4mrtl4zt | |||
Organization:address | Ul. Ryabinovaya D. 61A, Str. 1, 121471 Moscow | eng | us_ofac_sdn | ofac-48607 | |||
Organization:addressEntity | addr-1de463e53ea39bda71fa1a5cc85debf54be4da5a | eng | us_ofac_sdn | ofac-48607 | |||
LegalEntity:alias | MILITECHTRADE LLC | tw_shtc | tw-shtc-9776df231bc524e9c0193b4fec68b2abf421ced0 | ||||
LegalEntity:alias | MTT | us_trade_csl | trade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268 | ||||
Organization:alias | Militechtrade LLC | eng | us_ofac_sdn | ofac-48607 | |||
LegalEntity:alias | MTT | tw_shtc | tw-shtc-2ebfa8e5f97b787241c56f52367346e1ffb4a8e8 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl4zt | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsjt | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48607 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4zt | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsjt | |||
LegalEntity:id | d6322707bb6a8260045dd6c517c1c396bc59d77f | tw_shtc | tw-shtc-2ebfa8e5f97b787241c56f52367346e1ffb4a8e8 | ||||
LegalEntity:id | 48fdf4b1f7cc1d628dbe8fca94dc4135e35ac15f | eng | us_sam_exclusions | usgsa-s4mrtl4zt | |||
LegalEntity:id | c07ed58477aa5dd79c2b9b9a48389021d8835755 | us_trade_csl | trade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268 | ||||
Organization:id | 1b4e28d8419767f879647dbbc99fc5c8940bc24e | eng | us_ofac_sdn | ofac-48607 | |||
Organization:id | 95791442a776b3cde86199b55dd25db7ba63d48c | us_trade_csl | ofac-48607 | ||||
LegalEntity:id | 46d7f6398c75173b69a971f559122c5b7a7e7761 | eng | us_sam_exclusions | usgsa-s4mrtxsjt | |||
LegalEntity:id | ebae75cc100c45b0b0860515639a7d9e5f209ed6 | tw_shtc | tw-shtc-9776df231bc524e9c0193b4fec68b2abf421ced0 | ||||
Organization:incorporationDate | 2022-10-19 | eng | us_ofac_sdn | ofac-48607 | |||
LegalEntity:name | MILITECHTRADE LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-9776df231bc524e9c0193b4fec68b2abf421ced0 | ||||
LegalEntity:name | Militech Trade LLC | tw_shtc | tw-shtc-2ebfa8e5f97b787241c56f52367346e1ffb4a8e8 | ||||
Organization:name | MILITECHTRADE LIMITED LIABILITY COMPANY | us_trade_csl | ofac-48607 | ||||
Organization:name | Militechtrade Limited Liability Company | eng | us_ofac_sdn | ofac-48607 | |||
LegalEntity:name | Militech Trade LLC | us_trade_csl | trade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268 | ||||
LegalEntity:name | MILITECHTRADE LLC | eng | us_sam_exclusions | usgsa-s4mrtxsjt | |||
LegalEntity:name | MILITECHTRADE LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtl4zt | |||
LegalEntity:notes | (also MILITECHTRADE LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxsjt | |||
LegalEntity:notes | (also MILITECHTRADE LLC) | eng | us_sam_exclusions | usgsa-s4mrtl4zt | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48607 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268 | ||||
Organization:registrationNumber | 1227700679216 | eng | us_ofac_sdn | ofac-48607 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48607 | eng | us_ofac_sdn | ofac-48607 | |||
Organization:taxNumber | 9706027480 | eng | us_ofac_sdn | ofac-48607 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2ebfa8e5f97b787241c56f52367346e1ffb4a8e8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48607 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsjt | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48607 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4zt | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9776df231bc524e9c0193b4fec68b2abf421ced0 | ||||
LegalEntity:uniqueEntityId | DHYLU3REPQ51 | eng | us_sam_exclusions | usgsa-s4mrtxsjt | |||
LegalEntity:uniqueEntityId | HJSJRA3H1UN8 | eng | us_sam_exclusions | usgsa-s4mrtl4zt | |||