Nex Systems
Organization

MILITECHTRADE LLC

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also MILITECHTRADE LIMITED LIABILITY COMPANY)

(also MILITECHTRADE LLC)

Sanctions and listings4

  • Listed
    1 May 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 48607treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    23 Feb 2024

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial.

    For all items subject to the EAR (See §744.11 of the EAR).

    Programme US-BIS-ELReference 89 FR 14388bis.govtrade.govbis.doc.gov

Identifiers6

IdentifierNumberIssued by
ID number9706027480
ID number1227700679216
Registration number1227700679216
Tax number9706027480
Tax ID no9706027480Russia
Registration number1227700679216Russia

Other names4

Also known as3

Militechtrade LLCMilitechtrade Limited Liability CompanyMilitech Trade LLC

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

MTT

Addresses4

  • Ul. Ryabinovaya D. 61A, Str. 1, Moscow, 121471

  • Building 46, Mytnaya Street, Structure 5, Room 20, Moscow, 115162

  • Ul. Ryabinovaya D. 61A, Str. 1 Moscow 121471 Russia

  • Building 46, Mytnaya Street, Structure 5, Room 20 Moscow 115162 RU

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