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JSC ICC Milandr

Sanctioned entity
JSC ICC Milandr is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAO PKK Milandr · Aktsionerne tovarystvo "PKK Milandr" · ICC Milandr Rt. · JSC ICC Milandr · JSC PKK MILANDR · 15 more...[sources]
Other nameAO PKK Milandr · JSC ICC Milandr · JSC PKK Milandr · Joint-stock company "PKK Milandr" · MPK Milandr OOO · 6 more...[sources]
Incorporation date · · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739083921[sources]
INN7735040690[sources]
KeywordsПромисловість[sources]
KPP773501001[sources]
OGRN1027739083921[sources]
PermID5000779843 · 5084056666[sources]
Phone+74959815433[sources]
Tax Number7735040690[sources]
Websitewww.milandr.com[sources]
StatusActive[sources]
Address124498, Russian Federation, Moscow, Zelenograd, Georgievsky Prospekt, 5, office 38, room 1, 2nd floor · 124498, Russian Federation, Moscow, Zelenograd, pr-kt Georgievsky, d. 5, floor 2 room i room 38 · 124498, Российская Федерация, г. Москва, г. Зеленоград, Георгиевский проспект, д. 5, офис 38, пом. 1, 2 этаж · 124498, Российская Федерация, г. Москва, г. Зеленоград, пр-кт Георгиевский, д. 5, эт 2 пом i ком 38 · 124498, Російська Федерація, м. Москва, м. Зеленоград, Георгіївський проспект, буд. 5, офіс 38, прим. 1, 2 поверх · 11 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctions.nazk.gov.ua · 2 more...[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Акционерное Общество “ПКК Миландр”

Belgian Financial Sanctions,

Place of registration: Moscow, Russian Federation Date of registration: 1.12.1993 Principal place of business: Russian Federation

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7735040690

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Therefore, JSC ICC Milandr constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

The FSB licence held by JSC ICC Milandr is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).

Swiss SECO Sanctions/Embargoes,

JSC ICC Milandr is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing. JSC ICC Milandr holds a licence administered by the Federal Security Service of the Russian Federation (FSB).

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation Date of registration: 1.12.1993 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Акционерное Общество “ПКК Миландр”

EU Financial Sanctions Files (FSF),

JSC ICC Milandr est une entité active dans le secteur de l’informatique russe, notamment dans le domaine de la fabrication d’équipements électroniques. JSC ICC Milandr détient une licence délivrée par le Service fédéral de sécurité de la Fédération de Russie (FSB). La licence du FSB détenue par JSC ICC Milandr est délivrée aux sociétés d’informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et es systèmes de télécommunications pour les services de renseignement russes, ainsi qu’aux sociétés d’informatique qui développent des systèmes de gestion de bases de données à caractère personnel pour les services de sécurité russes (c’est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage (“scraping”) des médias sociaux ou d’autres pratiques de collecte de renseignements). Par conséquent, JSC ICC Milandr est une entité active dans le secteur de l’informatique russe titulaire d’une licence délivrée par le Centre d’attribution de licences, de certification et de protection des secrets d’État du FSB.

French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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

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)

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

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: eu-fsf-eu-11016-82 · ch-seco-61617 · ua-nabc-company-7756-milandr-icc-jsc · NK-NgojDpEd5BpipHDP2fwbp4 · ua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr · eu-2878-426787e1f2e16ac960981575bfd5919f71844512 · ua-nazk-company-7756 · ua-nazk-company-7037 · permid-5000779843 · trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233 · trade-csl-1772f46b0418bfdc4c6f4dd76f5bfaf6d885440aba7a83477d4b0f8b · ru-inn-7735040690 · permid-5084056666 · ua-nabc-company-7037-jsc-pkk-milandr · ch-seco-70327 · ofac-35199 · fr-ga-7019

For experts: raw data explorer