JOINT STOCK COMPANY MILITECH
Restricted
JOINT STOCK COMPANY MILITECH is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which JOINT STOCK COMPANY MILITECH is known as:
- MILITECH JSCO
Country
Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY MILITECH:
Address 1 : Ul. Lukinskaya D. 4, Pomeshch. 1 Moscow 119634 Russi
Address 2 : Ul. Lukinskaya D. 4, Pomeshch. 1 Moscow Russia 119634
ID Details
ID NUMBER : 13 Sep 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1227700569810
ID TYPE : Registration Number
ID NUMBER : 9706026110
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY MILITECH Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing