Statements: MILITECHTRADE LLC

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

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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`	2025-07-21
`LegalEntity:address`	Ul. Ryabinovaya D. 61A, Str. 1 Moscow 121471 Russia		tw_shtc	`tw-shtc-9776df231bc524e9c0193b4fec68b2abf421ced0`	2025-08-09
`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:address`	Building 46, Mytnaya Street, Structure 5, Room 20, Moscow, 115162		us_trade_csl	`trade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268`	2024-04-11
`Organization:address`	Ul. Ryabinovaya D. 61A, Str. 1, 121471 Moscow	eng	us_ofac_sdn	`ofac-48607`	2024-05-01