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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" · Общество с ограниченной ответственностью "Милур Электроникс" · 2 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]
Registration number	`290.110.1237526`				[sources]
INN	`01322889`				[sources]
Keywords	Промисловість				[sources]
OGRN	`290.110.1237526`				[sources]
PermID	`5083629912`				[sources]
Sector	Wholesale of electronic and telecommunications equipment and parts				[sources]
Tax Number	`01322889`				[sources]
Status	Active				[sources]
Address	0010, Аrmenia, Yerevan, 21/3 Pushkin Street · 0010, Армения, г. Ереван, ул. Пушкина 21/3 · 0010, Республіка Вірменія, м. Єреван, вулиця Пушкіна, 21/3 · Kentron, Powshkini P., 21/3 SH., Bn. Tiv 3, YEREVAN, Armenia · Raffi Str. #111, Malatia-Sebastia, Yerevan · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

Relationships

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

Directors
Director	Role	Start date	End date
PAVLYUK Mikhail Ilyich	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
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-22	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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