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Tovarystvo z obmezhenoiu vidpovidalnistiu "Milur Intelektualni Systemy"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Milur Intelektualni Systemy" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Milur IS, Ltd · Milur IS, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Milur Intelektualni Systemy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИЛУР ИНТЕЛЛЕКТУАЛЬНЫЕ СИСТЕМЫ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІЛУР ІНТЕЛЕКТУАЛЬНІ СИСТЕМИ" · 1 more...				[sources]
Other name	Limited Liability Company "Milur Intelligent Systems" · Общество с ограниченной ответственностью "Милур Интеллектуальные Системы" · Товариство з обмеженою відповідальністю "Мілур Інтелектуальні Системи"				[sources]
Incorporation date	2018-12-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7735180786`				[sources]
Keywords	Промисловість				[sources]
KPP	`773501001`				[sources]
OGRN	`1187746995545`				[sources]
Address	124498, Russian Federation, Moscow, Zelenograd, pr-kt Georgievsky, d. 5, room. floor 5, room i, room 57 · 124498, Российская Федерация, г. Москва, г. Зеленоград, пр-кт Георгиевский, д. 5, ком. эт.5, пом.i, комн.57 · 124498, Російська Федерація, м. Москва, м. Зеленоград, пр-кт Георгіївський, буд. 5, кім. эт.5, пом.i, кімн.57 · Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498 · Д. 5, ГЕОРГИЕВСКИЙ, МОСКВА, 124498 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА НИКОЛАЕВНА БОГАЧЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-08	-

Owners
Owner	Percentage held	Start date	End date
JSC ICC Milandr	100	2018-12-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
Entity List (EL) - Bureau of Industry and Security	-	2022-12-08	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7735180786 · ua-nazk-company-7084 · ua-nabc-company-7084-milur-is-ooo · trade-csl-215772ee23024c8b1d36a4494b86f9bc00ee29ee4131b9c794a9fb9c · ua-nsdc-22511-tovaristvo-z-obmezenou-vidpovidalnistu-milur-intelektualni-sistemi

For experts: raw data explorer

Factsheet Data sources

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