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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Milur SA · Mілур СА · Мілур СА | [sources] | |||
| Alias | Milur SA | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083630176 | [sources] | |||
| Registration number | CH-1550.1.105.045-4 · CH-550-1105045-4 | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts · Wholesale of other machinery and equipment | [sources] | |||
| Tax Number | CHE-145.401.376 | [sources] | |||
| Unique Entity ID | QR55BXYZ2CK7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Avenue des Alpes 104, 1820 Montreux · CHEMIN DES PLANCHES 42, 1066 EPALINGES, CHE · Chemin Des Planches 42, 1066 Epalinges · Chemin Des Planches 42, 1066 Epalinges, Switzerland · Chemin des Planches 42, EPALINGES, VAUD, 1066, Switzerland · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
oc-companies-ch-1048915 · trade-csl-855c40452f9aa3f421dbdaa9d14b9eebc189d35f382e03b456a3084d · tw-shtc-4ba4089ab7b557d808634bce97cbaf51c2aeb8f2 · ofac-pr-91c18392b2e65af4f2d7470f5ae6c26f69c944d0 · ua-nsdc-23510-milur-sa · ofac-38798 · permid-5083630176 · usgsa-s4mrn6py6For 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 | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Chemin Des Planches 42, 1066 Epalinges | Switzerland | |
| Avenue des Alpes 104, 1820 Montreux | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Jacques Pasche 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 to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Milur Electronics LLC Sanctioned entity | Providing support to | - | - | |
| 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 | - | - |
| United States | TREAS-OFAC | Reciprocal | - |