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LLC MELYTEC

Sanctioned entity
TypeCompany[sources]
NameLLC MELYTEC · ООО "МЕЛИТЭК"[sources]
Weak aliasMELITEK[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7728644821[sources]
KPP772801001[sources]
OGRN1077764798979[sources]
Registration number1077764798979 · UD99M4DEZC35[sources]
Tax Number7728644821[sources]
Unique Entity IDUD99M4DEZC35[sources]
AddressUL. OBRUCHEVA D. 34/63, STR. 2, MOSCOW, RUS, 117342 · Ul. Obrucheva D. 34/63, Str. 2, 117342 Moscow · УЛ. ОБРУЧЕВА Д.34/63 СТР.2, МОСКВА, 117342[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions113,562

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-47621 · usgsa-s4mrs26lh · ua-nazk-company-12614 · ru-inn-7728644821

For experts: raw data explorer