Statements: MILITECHTRADE LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. RYABINOVAYA D. 61A, STR. 1, MOSCOW, RUS, 121471	eng	us_sam_exclusions	`usgsa-s4mrtl4zt`	2024-09-20
`LegalEntity:address`	UL. RYABINOVAYA D. 61A, STR. 1, MOSCOW, RUS, 121471	eng	us_sam_exclusions	`usgsa-s4mrtxsjt`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsjt`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl4zt`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl4zt`	2024-09-20
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsjt`	2024-11-01
`LegalEntity:id`	48fdf4b1f7cc1d628dbe8fca94dc4135e35ac15f	eng	us_sam_exclusions	`usgsa-s4mrtl4zt`	2025-07-23
`LegalEntity:id`	46d7f6398c75173b69a971f559122c5b7a7e7761	eng	us_sam_exclusions	`usgsa-s4mrtxsjt`	2025-07-23
`LegalEntity:name`	MILITECHTRADE LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtl4zt`	2024-09-20
`LegalEntity:name`	MILITECHTRADE LLC	eng	us_sam_exclusions	`usgsa-s4mrtxsjt`	2024-11-01
`LegalEntity:notes`	(also MILITECHTRADE LLC)	eng	us_sam_exclusions	`usgsa-s4mrtl4zt`	2025-07-23
`LegalEntity:notes`	(also MILITECHTRADE LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtxsjt`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsjt`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4zt`	2024-09-20
`LegalEntity:uniqueEntityId`	DHYLU3REPQ51	eng	us_sam_exclusions	`usgsa-s4mrtxsjt`	2024-12-03
`LegalEntity:uniqueEntityId`	HJSJRA3H1UN8	eng	us_sam_exclusions	`usgsa-s4mrtl4zt`	2024-12-03

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