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Milur SA

Sanctioned entity

Milur SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MILUR SA · Milur SA · Mілур СА · Милур СА				[sources]
Other name	Milur SA · Mілур СА				[sources]
Incorporation date	2012-02-06 · 2012-02-10				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
Registration number	`CH-1550.1.105.045-4` · `CH-550-1105045-4`				[sources]
INN	`CHE-145.401.376`				[sources]
Keywords	Банки та фінансові установи				[sources]
OGRN	`CH-550-1105045-4`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083630176`				[sources]
Sector	Wholesale of electronic and telecommunications equipment and parts · Wholesale of other machinery and equipment				[sources]
Status	Active				[sources]
Address	1066, Switzerland, Epalinges, Chemin Des Planches 42 · 1066, Швейцария, Эпаланж, Шемин де Планш, 42 · 1066, Швейцарія, Епаланж, Шемін де Планш, 42 · Avenue des Alpes 104, 1820 Montreux · Chemin Des Planches 42, 1066 Epalinges · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Chemin Des Planches 42, 1066 Epalinges	Switzerland
Avenue des Alpes 104, 1820 Montreux	Switzerland

Directors
Director	Role	Start date	End date
PASCHE, Jacques	Leader or official of	-	-
LENG Holger	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
Milur Electronics LLC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-12-08	-
National Agency on Corruption Prevention	-	2023-04-22	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,451

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: trade-csl-855c40452f9aa3f421dbdaa9d14b9eebc189d35f382e03b456a3084d · oc-companies-ch-1048915 · ofac-38798 · ua-nsdc-23510-milur-sa · ua-nabc-company-7039-milur-sa · permid-5083630176 · ua-nazk-company-7039

For experts: raw data explorer

Factsheet Data sources

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