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Canonical ID: NK-fgXw5ghUjU4FJYX2Q2fSPt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. RYABINOVAYA D. 61A, STR. 1, MOSCOW, 121471 | eng | us_sam_exclusions | usgsa-s4mrtxsjt | |||
Organization:address | Ul. Ryabinovaya D. 61A, Str. 1, Moscow, 121471 | eng | us_ofac_sdn | ofac-48607 | |||
LegalEntity:address | UL. RYABINOVAYA D. 61A, STR. 1, MOSCOW, 121471 | eng | us_sam_exclusions | usgsa-s4mrtl4zt | |||
LegalEntity:address | Building 46, Mytnaya Street, Structure 5, Room 20 Moscow 115162 RU | tw_shtc | tw-shtc-2ebfa8e5f97b787241c56f52367346e1ffb4a8e8 | ||||
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 121471 Russia | tw_shtc | tw-shtc-9776df231bc524e9c0193b4fec68b2abf421ced0 | ||||
Organization:addressEntity | addr-13afb990bf8c57d685e4384b0846d7e285c29f74 | us_ofac_sdn | ofac-48607 | ||||
LegalEntity:alias | MTT | us_trade_csl | trade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268 | ||||
LegalEntity:alias | MILITECHTRADE LLC | tw_shtc | tw-shtc-9776df231bc524e9c0193b4fec68b2abf421ced0 | ||||
Organization:alias | Militechtrade LLC | eng | us_ofac_sdn | ofac-48607 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl4zt | ||||
Organization:country | ru | us_ofac_sdn | ofac-48607 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsjt | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4zt | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsjt | ||||
Organization:id | 95791442a776b3cde86199b55dd25db7ba63d48c | us_trade_csl | ofac-48607 | ||||
LegalEntity:id | 5e548d145be625facc712f592d2e054e49bdc0c4 | tw_shtc | tw-shtc-2ebfa8e5f97b787241c56f52367346e1ffb4a8e8 | ||||
LegalEntity:id | 73e15d166a8dd062523572cc89e37130e0287193 | us_sam_exclusions | usgsa-s4mrtl4zt | ||||
LegalEntity:id | 807f13a6f4fe4faadb870452d090783f80d47e42 | us_sam_exclusions | usgsa-s4mrtxsjt | ||||
Company:id | d8f2cae0b1932ecab1897b269aa0f762bc16797f | ext_us_ofac_press_releases | ofac-pr-e9b0248e16340bf759a04f7429bfaabe31a257ba | ||||
LegalEntity:id | ebae75cc100c45b0b0860515639a7d9e5f209ed6 | tw_shtc | tw-shtc-9776df231bc524e9c0193b4fec68b2abf421ced0 | ||||
Organization:id | 48f35196ab4c82f372a5341adf39dc570593fc01 | us_ofac_sdn | ofac-48607 | ||||
LegalEntity:id | c07ed58477aa5dd79c2b9b9a48389021d8835755 | us_trade_csl | trade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268 | ||||
Organization:incorporationDate | 2022-10-19 | 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 | ||||
LegalEntity:name | MILITECHTRADE LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtl4zt | |||
LegalEntity:name | Militech Trade LLC | us_trade_csl | trade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268 | ||||
LegalEntity:name | MILITECHTRADE LLC | eng | us_sam_exclusions | usgsa-s4mrtxsjt | |||
Organization:name | Militechtrade Limited Liability Company | eng | us_ofac_sdn | ofac-48607 | |||
Company:name | Militechtrade Limited Liability Company | eng | ext_us_ofac_press_releases | ofac-pr-e9b0248e16340bf759a04f7429bfaabe31a257ba | |||
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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2318 | ext_us_ofac_press_releases | ofac-pr-e9b0248e16340bf759a04f7429bfaabe31a257ba | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48607 | us_ofac_sdn | ofac-48607 | ||||
Organization:taxNumber | 9706027480 | eng | us_ofac_sdn | ofac-48607 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2ebfa8e5f97b787241c56f52367346e1ffb4a8e8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4zt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsjt | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48607 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48607 | ||||
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 | |||
LegalEntity:weakAlias | MTT | tw_shtc | tw-shtc-2ebfa8e5f97b787241c56f52367346e1ffb4a8e8 | ||||