BIS Entity ListCriticalEntity

Militech Trade LLC

🇷🇺RussiaCovered NationAdded 2024-02-232cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268

FEOC Flagged

Militech Trade LLC appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Militech Trade LLCCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Militech Trade LLCSince 2024-02-23#2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MILITECHTRADE LIMITED LIABILITY COMPANY#48607

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Militech Trade LLCCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MTT

Known addresses

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

Data sources

BIS Entity List · Commerce / BIS · listed 2024-02-23source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Militech Trade LLC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "MTT"
  ],
  "addresses": [
    "Building 46, Mytnaya Street, Structure 5, Room 20, Moscow, 115162, RU"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.