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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Milur Electronics" · Milur Electronics LLC · Milur Electronics SPE · Общество с ограниченной ответственностью "Милур Электроникс" · Товариство з обмеженою відповідальністю "Мілур Електронікс" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Milur Elektroniks" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Armenia | [sources] | |||
| Country | Armenia | [sources] | |||
| PermID | 5083629912 | [sources] | |||
| Registration number | 290.110.1237526 | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Tax Number | 01322889 | [sources] | |||
| Unique Entity ID | QQZKH8PF3VT6 | [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 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-38796 · ua-nsdc-23509-tovaristvo-z-obmezenou-vidpovidalnistu-milur-elektroniks · usgsa-s4mrn6py4 · permid-5083629912 · ofac-pr-a1ed03d3099bff2603c3a48251c44c4363974ef7For 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 | |
| Raffi Str. #111, Malatia-Sebastia, Yerevan | Armenia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mikhail Ilyich Pavlyuk Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Milur SA Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC PKK Milandr Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |