Lists of sanctions
18.220.97.0
28.04.2025 20:58:36

LLC MELYTEC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name LLC MELYTEC
Full name/Name LLC MELYTEC
Type Name
Last name/Name MELITEK
Full name/Name MELITEK
Type Alias
Quality Weak

Addresses (1)

Street Ul. Obrucheva D. 34/63, Str. 2
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Obrucheva D. 34/63, Str. 2, Moscow, 117342, Russia

Identification documents (3)

Type Registration Number: 1077764798979
Country Russian Federation
Type Tax ID No.: 7728644821
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 20:16
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