Statements: Militechtrade Limited Liability Company

Canonical ID: NK-fgXw5ghUjU4FJYX2Q2fSPt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Ryabinovaya D. 61A, Str. 1 Moscow 121471 Russiatw_shtctw-shtc-9776df231bc524e9c0193b4fec68b2abf421ced0
LegalEntity:addressUL. RYABINOVAYA D. 61A, STR. 1, MOSCOW, 121471engus_sam_exclusionsusgsa-s4mrtxsjt
Organization:addressUl. Ryabinovaya D. 61A, Str. 1, Moscow, 121471engus_ofac_sdnofac-48607
LegalEntity:addressBuilding 46, Mytnaya Street, Structure 5, Room 20 Moscow 115162 RUtw_shtctw-shtc-2ebfa8e5f97b787241c56f52367346e1ffb4a8e8
LegalEntity:addressBuilding 46, Mytnaya Street, Structure 5, Room 20, Moscow, 115162us_trade_csltrade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268
LegalEntity:addressUL. RYABINOVAYA D. 61A, STR. 1, MOSCOW, 121471engus_sam_exclusionsusgsa-s4mrtl4zt
Organization:addressEntityaddr-13afb990bf8c57d685e4384b0846d7e285c29f74us_ofac_sdnofac-48607
Organization:aliasMilitechtrade LLCengus_ofac_sdnofac-48607
LegalEntity:aliasMILITECHTRADE LLCtw_shtctw-shtc-9776df231bc524e9c0193b4fec68b2abf421ced0
LegalEntity:aliasMTTus_trade_csltrade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsjt
LegalEntity:countryruus_trade_csltrade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl4zt
Organization:countryruus_ofac_sdnofac-48607
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsjt
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl4zt
LegalEntity:idebae75cc100c45b0b0860515639a7d9e5f209ed6tw_shtctw-shtc-9776df231bc524e9c0193b4fec68b2abf421ced0
LegalEntity:idc07ed58477aa5dd79c2b9b9a48389021d8835755us_trade_csltrade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268
Organization:id95791442a776b3cde86199b55dd25db7ba63d48cus_trade_cslofac-48607
Company:idd8f2cae0b1932ecab1897b269aa0f762bc16797fext_us_ofac_press_releasesofac-pr-e9b0248e16340bf759a04f7429bfaabe31a257ba
Organization:id48f35196ab4c82f372a5341adf39dc570593fc01us_ofac_sdnofac-48607
LegalEntity:id73e15d166a8dd062523572cc89e37130e0287193us_sam_exclusionsusgsa-s4mrtl4zt
LegalEntity:id807f13a6f4fe4faadb870452d090783f80d47e42us_sam_exclusionsusgsa-s4mrtxsjt
LegalEntity:id5e548d145be625facc712f592d2e054e49bdc0c4tw_shtctw-shtc-2ebfa8e5f97b787241c56f52367346e1ffb4a8e8
Organization:incorporationDate2022-10-19us_ofac_sdnofac-48607
LegalEntity:nameMILITECHTRADE LIMITED LIABILITY COMPANYtw_shtctw-shtc-9776df231bc524e9c0193b4fec68b2abf421ced0
LegalEntity:nameMILITECHTRADE LLCengus_sam_exclusionsusgsa-s4mrtxsjt
LegalEntity:nameMilitech Trade LLCus_trade_csltrade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268
Company:nameMilitechtrade Limited Liability Companyengext_us_ofac_press_releasesofac-pr-e9b0248e16340bf759a04f7429bfaabe31a257ba
LegalEntity:nameMilitech Trade LLCtw_shtctw-shtc-2ebfa8e5f97b787241c56f52367346e1ffb4a8e8
LegalEntity:nameMILITECHTRADE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl4zt
Organization:nameMilitechtrade Limited Liability Companyengus_ofac_sdnofac-48607
Organization:nameMILITECHTRADE LIMITED LIABILITY COMPANYus_trade_cslofac-48607
LegalEntity:notes(also MILITECHTRADE LLC)engus_sam_exclusionsusgsa-s4mrtl4zt
LegalEntity:notes(also MILITECHTRADE LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxsjt
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48607
Organization:registrationNumber1227700679216engus_ofac_sdnofac-48607
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48607us_ofac_sdnofac-48607
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2318ext_us_ofac_press_releasesofac-pr-e9b0248e16340bf759a04f7429bfaabe31a257ba
Organization:taxNumber9706027480engus_ofac_sdnofac-48607
LegalEntity:topicsexport.controlus_trade_csltrade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl4zt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsjt
LegalEntity:topicsexport.controltw_shtctw-shtc-9776df231bc524e9c0193b4fec68b2abf421ced0
Organization:topicssanctionus_trade_cslofac-48607
LegalEntity:topicsexport.controltw_shtctw-shtc-2ebfa8e5f97b787241c56f52367346e1ffb4a8e8
Organization:topicssanctionus_ofac_sdnofac-48607
LegalEntity:uniqueEntityIdHJSJRA3H1UN8engus_sam_exclusionsusgsa-s4mrtl4zt
LegalEntity:uniqueEntityIdDHYLU3REPQ51engus_sam_exclusionsusgsa-s4mrtxsjt
LegalEntity:weakAliasMTTtw_shtctw-shtc-2ebfa8e5f97b787241c56f52367346e1ffb4a8e8
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