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Canonical ID: NK-fgXw5ghUjU4FJYX2Q2fSPt · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:alias | Militechtrade LLC | eng | us_ofac_sdn | ofac-48607 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48607 | |||
Organization:id | 1b4e28d8419767f879647dbbc99fc5c8940bc24e | eng | us_ofac_sdn | ofac-48607 | |||
Organization:incorporationDate | 2022-10-19 | eng | us_ofac_sdn | ofac-48607 | |||
Organization:name | Militechtrade Limited Liability Company | eng | us_ofac_sdn | ofac-48607 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48607 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48607 | |||