Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Milur Intelektualni Systemy"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Milur Intelektualni Systemy" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Milur IS, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Milur Intelektualni Systemy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИЛУР ИНТЕЛЛЕКТУАЛЬНЫЕ СИСТЕМЫ" · Товариство з обмеженою відповідальністю "Мілур Інтелектуальні Системи"				[sources]
Other name	Limited Liability Company "Milur Intelligent Systems" · Общество с ограниченной ответственностью "Милур Интеллектуальные Системы" · Товариство з обмеженою відповідальністю "Мілур Інтелектуальні Системи"				[sources]
Incorporation date	2018-12-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7735180786`				[sources]
KPP	`773501001`				[sources]
OGRN	`1187746995545`				[sources]
Registration number	not available				[sources]
Address	Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498 · ПР-КТ ГЕОРГИЕВСКИЙ Д. 5, Г. ЗЕЛЕНОГРАД МОСКВА, 124498 · Російська Федерація, 124498, м. Москва, м. Зеленоград, просп. Георгіївський, буд. 5 (пов. 5, прим. І, кімн. 57)				[sources]
Last change	2024-03-06	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА НИКОЛАЕВНА БОГАЧЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-08	-

Owners
Owner	Percentage held	Start date	End date
JSC ICC Milandr	100	2018-12-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Entity List (EL) - Bureau of Industry and Security	-	2022-12-08	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-7084 · trade-csl-215772ee23024c8b1d36a4494b86f9bc00ee29ee4131b9c794a9fb9c · ua-nabc-company-7084-milur-is-ooo · ua-nsdc-22511-tovaristvo-z-obmezenou-vidpovidalnistu-milur-intelektualni-sistemi · ru-inn-7735180786

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk