Lists › OFAC SDN › ofac_sdn-48607
MILITECHTRADE LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48607.
Programs
Names and aliases
| MILITECHTRADE LIMITED LIABILITY COMPANY | primary |
| MILITECHTRADE LLC | alias (strong) |
Identifiers
| Tax ID No. | 9706027480 | Russia |
| Registration Number | 1227700679216 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Ryabinovaya D. 61A, Str. 1 Moscow 121471 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.