MILITECHTRADE LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | MILITECHTRADE LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | MILITECHTRADE LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | MILITECHTRADE LLC |
|---|---|
| Full name/Name | MILITECHTRADE LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Ryabinovaya D. 61A, Str. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Ryabinovaya D. 61A, Str. 1, Moscow, 121471, Russia |
Identification documents (4)
| Type | Tax ID No.: 9706027480 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1227700679216 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 19 Oct 2022 |
|---|
Historical data
No records
Updated: 16.06.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.