Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO PKK Milandr · Aktsionerne tovarystvo "PKK Milandr" · ICC Milandr Rt. · JSC ICC MILANDR · JSC ICC Milandr · | [sources] | |||
Other name | AO PKK Milandr · JSC ICC MILANDR · JSC ICC Milandr · JSC PKK MILANDR · JSC PKK Milandr · | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7735040690 | [sources] | |||
KPP | 773501001 | [sources] | |||
OGRN | 1027739083921 | [sources] | |||
PermID | 5000779843 · 5084056666 | [sources] | |||
Phone | +74959815433 | [sources] | |||
Registration number | 1027739083921 · PWWFNVJDK683 · RZ1ZG6AWLGR3 | [sources] | |||
Tax Number | 7735040690 | [sources] | |||
Unique Entity ID | PWWFNVJDK683 · RZ1ZG6AWLGR3 | [sources] | |||
Website | www.milandr.com | [sources] | |||
Status | Active | [sources] | |||
Address | 124498, Російська Федерація, м. Москва, м. Зеленоград, проспект Георгіївський, буд. 5 (пов. 2, прим. I, кімн. 38) · GEORGIEVSKIY PROSPEKT, 5, ZELENOGRAD, MOSCOW, RUS, 124498 · Georgievskiy Prospekt, 5, Zelenograd, 124498 Moscow · Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498, Russia · Georgievskiy prospekt, 5, ZELENOGRAD, MOSCOW, 124498, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-NgojDpEd5BpipHDP2fwbp4
· ua-nazk-company-7037
· ua-nazk-company-7756
· eu-fsf-eu-11016-82
· ru-inn-7735040690
· permid-5084056666
· jp-eul-a3d99c8f751e7bdad7bcc8998637aeecbdb8ecd6
· NK-RnEGUVGcaL7SR3oeR25cfp
· ua-nabc-company-7037-jsc-pkk-milandr
· trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233
· eu-oj-b16b0d449bada0da961323bba8fb25cb332b0440
· usgsa-s4mrtyfn4
· trade-csl-1772f46b0418bfdc4c6f4dd76f5bfaf6d885440aba7a83477d4b0f8b
· ch-seco-61617
· eu-2878-426787e1f2e16ac960981575bfd5919f71844512
· permid-5000779843
· eu-sancmap-e7e4a29edf4f025c16a2e65735a54f0de52497a0
· ua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr
· ja-mof-318c10129f43efe4e85f88d80a80db1724a97dfa
· mc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703
· ch-seco-70327
· ofac-35199
· fr-ga-7019
· ua-nabc-company-7756-milandr-icc-jsc
· usgsa-s4mrn6pjk
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Georgievskiy Prospekt, 5, Zelenograd, 124498 Moscow | Russia | |
Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498, Russia | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЦЕНТР ПРОЕКТИРОВАНИЯ МИКРОСХЕМ" | 38 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Milur Intelektualni Systemy" Sanctioned entity | 100 | - | ||
MILUR ELECTRONICS LLC Sanctioned entity | - | - | - | |
ООО "МАС" | 100 | - | ||
ООО "КЛАУДБЕАР" | 10 | - | ||
Sharp Edge Engineering Inc. Sanctioned entity | - | - | - | |
ООО "СТИМУЛ" | 3 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МИХАИЛ ИЛЬИЧ ПАВЛЮК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |