| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO PKK Milandr · ICC Milandr Rt. · JSC ICC Milandr · JSC PKK Milandr · Joint-stock company "PKK Milandr" · | [sources] | |||
| Alias | AO PKK Milandr · AO PLL Milandr · Aktsionerne tovarystvo "PKK Milandr" · ICC Milandr Rt. · JSC ICC Milandr · | [sources] | |||
| Weak alias | Milandr | [sources] | |||
| Incorporation date | · · · | [sources] | |||
| Legal form | Непубличные акционерные общества · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| export@milandr.com | [sources] | ||||
| INN | 7735040690 · 7735180786 | [sources] | |||
| KPP | 773501001 | [sources] | |||
| OGRN | 1027739083921 · 1187746995545 | [sources] | |||
| PermID | 5000779843 · 5084056666 | [sources] | |||
| Phone | +74959815433 | [sources] | |||
| Registration number | 1027739083921 · 7735040690 | [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 Moscow 124498 RU · Georgievskiy Prospekt, 5, Zelenograd, 124498 Moscow · Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Moscow, Russian Federation Date of registration: 1.12.1993 Principal place of business: Russian Federation
Акционерное Общество “ПКК Миландр”
an entity that operates in the Russian IT sector
(Date of UN designation: 2023-12-18)
an entity that operates in the Russian IT sector
7735040690 (fiscalcode-National Fiscal Code) (TIN)
Russia
Place of registration: Moscow, Russian Federation
Principal place of business: Russian Federation
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). 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). 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.
Tax Identification Number: 7735040690
Place of registration: Moscow, Russian Federation Date of registration: 1.12.1993 Principal place of business: Russian Federation
an entity that operates in the Russian IT sector
Акционерное Общество “ПКК Миландр”
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.
Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 19/08/2002 Numéro d’identification fiscale: 7735040690 Principal établissement: Fédération de Russie Numéro d’enregistrement: 1027739083921
(also JSC PKK MILANDR)
(also JSC ICC MILANDR)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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, re-exports, or transfers of items.
United States · ITA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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
trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233 · trade-csl-1772f46b0418bfdc4c6f4dd76f5bfaf6d885440aba7a83477d4b0f8b · ru-inn-7735180786 · be-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217 · usgsa-s4mrn6pjk · usgsa-s4mrtyfn4 · jp-meti-ru-250b1d5fa7c21e77edc53ead80f8ca3d2c266171 · eu-sancmap-e7e4a29edf4f025c16a2e65735a54f0de52497a0 · jp-meti-ru-e160436eaf3e9ddf8e710c65db3cc5a026456968 · permid-5000779843 · jp-eul-20dc8319bc86f80afa1c793a85c28215cdb6576e · ch-seco-61617 · jp-eul-297a288be08481a811aa788455b61bee9f586bca · eu-oj-616435647ec11beea09625b7710a5b7757db689c · ua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr · ch-seco-70327 · ja-mof-318c10129f43efe4e85f88d80a80db1724a97dfa · ofac-35199 · eu-oj-b16b0d449bada0da961323bba8fb25cb332b0440 · mc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703 · ru-inn-7735040690 · ua-nsdc-22511-tovaristvo-z-obmezenou-vidpovidalnistu-milur-intelektualni-sistemi · permid-5084056666 · jp-meti-ru-4d2f716b386aefaf5105268e984750dc8f8b7c28 · eu-fsf-eu-11016-82 · tw-shtc-87ccffa1c6bd3b317e1f14a791948d5cb16a46fd · tw-shtc-ba32cf1264d6d3c8f4f456609dbef4b0ba356baa · fr-ga-7019 · eu-oj-bef0499fb2e0f82bef81da7fa5ebb18e628d4088 · NK-FN89yCYzJdKUf9WLKD3YNr · trade-csl-215772ee23024c8b1d36a4494b86f9bc00ee29ee4131b9c794a9fb9c · tw-shtc-66d58cc6b08c09d3fa50ac2e1aa2c51d92b7a67fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Georgievskiy Prospekt, 5, Zelenograd, 124498 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕКАТЕРИНА НИКОЛАЕВНА БОГАЧЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Milandr EK OOO Export controlled · Sanctioned entity | 51 | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| - |
| 10 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПРОЕКТИРОВАНИЯ МИКРОСХЕМ" | 38 |
| Sharp Edge Engineering Inc. Sanctioned entity | - | - | - |
| Milur Electronics LLC Sanctioned entity | - | - | - |
| (OOO) Microelectronic Production Complex (MPK) Milandr Export controlled · Sanctioned entity | 100 |
| - | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТИМУЛ" | 3 |
| - | 49 | - |
| Строганов Олександр Володимирович Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ВИКТОР ВЛАДИМИРОВИЧ БАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Новосьолов Олексій Юрійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| МИХАИЛ ИЛЬИЧ ПАВЛЮК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 100 |
| - | 49 | - |