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MILUR ELECTRONICS LLC

Sanctioned entity

MILUR ELECTRONICS LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MILUR ELECTRONICS LLC · Milur Electronics LLC · Milur Electronics SPE · Tovarystvo z obmezhenoiu vidpovidalnistiu "Milur Elektroniks" · Товариство з обмеженою відповідальністю "Мілур Електронікс" · 1 more...				[sources]
Other name	Limited Liability Company "Milur Electronics" · Общество с ограниченной ответственностью "Милур Электроникс" · Товариство з обмеженою відповідальністю "Мілур Електронікс"				[sources]
Incorporation date	2022-05-13				[sources]
Jurisdiction	Armenia				[sources]
Country	Armenia				[sources]
INN	`01322889`				[sources]
PermID	`5083629912`				[sources]
Registration number	`290.110.1237526` · `QQZKH8PF3VT6`				[sources]
Sector	Wholesale of electronic and telecommunications equipment and parts				[sources]
Tax Number	`01322889`				[sources]
Status	Active				[sources]
Address	Kentron, Powshkini P., 21/3 SH., Bn. Tiv 3, YEREVAN, Armenia · RAFFI STR. #111, MALATIA-SEBASTIA, YEREVAN, ARM · Raffi Str. #111, Malatia-Sebastia, Yerevan · Республіка Вірменія, 0010, м. Єреван, вул. Пушкіна, буд. 21/3 · ԿԵՆՏՐՈՆ, ՊՈՒՇԿԻՆԻ Փ., 21/3 շ., Բն. թիվ 3, YEREVAN, Armenia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-04	Last processed	2024-11-04	First seen	2023-04-20

Relationships

Address
Full address	Country
Raffi Str. #111, Malatia-Sebastia, Yerevan	Armenia

Directors
Director	Role	Start date	End date
Mikhail Ilyich Pavlyuk	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
Milur SA	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
JSC ICC Milandr	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-14	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control	SDN List	-	-

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nsdc-23509-tovaristvo-z-obmezenou-vidpovidalnistu-milur-elektroniks · ofac-38796 · permid-5083629912 · ua-nazk-company-7038 · ua-nabc-company-7038-milur-electronics-llc · usgsa-s4mrn6py4

For experts: raw data explorer

Factsheet Data sources

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