MILITECHTRADE LIMITED LIABILITY COMPANY
Restricted
MILITECHTRADE LIMITED LIABILITY COMPANY is found actively sanctioned on 3 sanction lists.
MILITECHTRADE LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which MILITECHTRADE LIMITED LIABILITY COMPANY is known as:
- MILITECHTRADE LLC
- MTT
Country
RUSSIA, Russia
Our sanctions database shows 4 different Addresses for MILITECHTRADE LIMITED LIABILITY COMPANY:
Address 1 : Building 46, Mytnaya Street, Structure 5, Room 20, Moscow, 115162, Russia.
Address 2 : Building 46, Mytnaya Street, Structure 5,Room 20, Moscow, 115162, Russia.
Address 3 : Ul. Ryabinovaya D. 61A, Str. 1 Moscow 121471 Russi
Address 4 : Ul. Ryabinovaya D. 61A, Str. 1 Moscow Russia 121471
ID Details
ID NUMBER : 19 Oct 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1227700679216
ID TYPE : Registration Number
ID NUMBER : 9706027480
ID TYPE : Tax ID No.
View Notes
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MILITECHTRADE LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| U.S. Department of Commerce | Feb 23, 2024 | active |
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