Research tool

JSC PKK Milandr

Sanctioned entity
JSC PKK Milandr is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJSC PKK MILANDR · JSC PKK Milandr · АКЦІОНЕРНЕ ТОВАРИСТВО "ПКК МІЛАНДР" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПКК МИЛАНДР"[sources]
Other nameJSC ICC MILANDR · JSC ICC Milandr[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739083921[sources]
INN7735040690[sources]
KeywordsПромисловість[sources]
KPP773501001[sources]
OGRN1027739083921[sources]
Tax Number7735040690[sources]
Address124498, Moscow, Zelenograd, pr-kt Georgievsky, d. 5, floor 2 room i room 38 · 124498, г. Москва, г. Зеленоград, пр-кт Георгиевский, д. 5, эт 2 пом i ком 38 · 124498, м. Москва, м. Зеленоград, пр-кт Георгіївський, буд. 5, пов 2 пом i ком 38 · Д. 5, ГЕОРГИЕВСКИЙ, МОСКВА, 124498[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Relationships

Address
Full addressCountry
Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498Russia
CountryRussia[sources]
Full addressGeorgievskiy Prospekt, 5, Zelenograd, Moscow, 124498[sources]
CityMoscow[sources]
Street addressGeorgievskiy Prospekt, 5, Zelenograd[sources]
Postal code124498[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
Sharp Edge Engineering Inc---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИЛУР ИНТЕЛЛЕКТУАЛЬНЫЕ СИСТЕМЫ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТИМУЛ"3-
Percentage held3[sources]
Start date[sources]
End datenot available[sources]
Number of shares300[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛАУДБЕАР"10-
Percentage held10[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Milur Electronics LLC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАС"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПРОЕКТИРОВАНИЯ МИКРОСХЕМ"38-
Percentage held38[sources]
Start date[sources]
End datenot available[sources]
Number of shares38000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nabc-company-7037-jsc-pkk-milandr · ofac-35199 · ru-inn-7735040690

For experts: raw data explorer