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Canonical ID: NK-FkuHb6AFqGQTsrFm4DpLhn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Raffi Str. #111, Malatia-Sebastia, Yerevan | eng | us_ofac_sdn | ofac-38796 | |||
LegalEntity:address | RAFFI STR. #111, MALATIA-SEBASTIA, YEREVAN, ARM | eng | us_sam_exclusions | usgsa-s4mrn6py4 | |||
Organization:address | Республіка Вірменія, 0010, м. Єреван, вул. Пушкіна, буд. 21/3 | ukr | ua_nsdc_sanctions | ua-nsdc-23509-tovaristvo-z-obmezenou-vidpovidalnistu-milur-elektroniks | |||
Company:address | Kentron, Powshkini P., 21/3 SH., Bn. Tiv 3, YEREVAN, Armenia | permid | permid-5083629912 | ||||
Organization:addressEntity | addr-e17970f6bb333b6b818d9d156cb21edb01682201 | eng | us_ofac_sdn | ofac-38796 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Milur Elektroniks" | ua_nsdc_sanctions | ua-nsdc-23509-tovaristvo-z-obmezenou-vidpovidalnistu-milur-elektroniks | ||||
LegalEntity:country | am | eng | us_sam_exclusions | usgsa-s4mrn6py4 | |||
Organization:country | am | eng | us_ofac_sdn | ofac-38796 | |||
Company:country | am | permid | permid-5083629912 | ||||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6py4 | |||
Organization:id | 27ae6f7362b20ab23d25208e0d65da8ade6e6217 | ua_nsdc_sanctions | ua-nsdc-23509-tovaristvo-z-obmezenou-vidpovidalnistu-milur-elektroniks | ||||
Company:id | 74b3903ee1b0718e74f27a38f95f2a03c3b1288d | permid | permid-5083629912 | ||||
Organization:id | 82e9b5e8396eeb369187f334c4257542d22c7aa7 | eng | us_ofac_sdn | ofac-38796 | |||
Organization:id | 64bb99ba4069154b569cfb6a13648e73cf1cac0a | us_trade_csl | ofac-38796 | ||||
LegalEntity:id | 0dfc616b3b1ffd83563492df2fe5233765332696 | eng | us_sam_exclusions | usgsa-s4mrn6py4 | |||
Company:incorporationDate | 2022-05-13 | permid | permid-5083629912 | ||||
Organization:incorporationDate | 2022-05-13 | eng | us_ofac_sdn | ofac-38796 | |||
Organization:jurisdiction | am | ua_nsdc_sanctions | ua-nsdc-23509-tovaristvo-z-obmezenou-vidpovidalnistu-milur-elektroniks | ||||
Company:jurisdiction | am | permid | permid-5083629912 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Мілур Електронікс" | ukr | ua_nsdc_sanctions | ua-nsdc-23509-tovaristvo-z-obmezenou-vidpovidalnistu-milur-elektroniks | |||
Organization:name | Общество с ограниченной ответственностью "Милур Электроникс" | ua_nsdc_sanctions | ua-nsdc-23509-tovaristvo-z-obmezenou-vidpovidalnistu-milur-elektroniks | ||||
Organization:name | Limited Liability Company "Milur Electronics" | ua_nsdc_sanctions | ua-nsdc-23509-tovaristvo-z-obmezenou-vidpovidalnistu-milur-elektroniks | ||||
LegalEntity:name | MILUR ELECTRONICS LLC | eng | us_sam_exclusions | usgsa-s4mrn6py4 | |||
Organization:name | ՄԻԼՈՐ ԷԼԵՔԹՐՈՆԻՔՍ ՍՊԸ | eng | us_ofac_sdn | ofac-38796 | |||
Company:name | Milur Electronics SPE | permid | permid-5083629912 | ||||
Organization:name | Milur Electronics LLC | eng | us_ofac_sdn | ofac-38796 | |||
Organization:name | MILUR ELECTRONICS LLC | us_trade_csl | ofac-38796 | ||||
Company:permId | 5083629912 | permid | permid-5083629912 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38796 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23509-tovaristvo-z-obmezenou-vidpovidalnistu-milur-elektroniks | ||||
Organization:registrationNumber | 290.110.1237526 | ua_nsdc_sanctions | ua-nsdc-23509-tovaristvo-z-obmezenou-vidpovidalnistu-milur-elektroniks | ||||
Organization:registrationNumber | 290.110.1237526 | eng | us_ofac_sdn | ofac-38796 | |||
Organization:sector | Wholesale of electronic and telecommunications equipment and parts | eng | us_ofac_sdn | ofac-38796 | |||
Company:sourceUrl | https://permid.org/1-5083629912 | permid | permid-5083629912 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38796 | eng | us_ofac_sdn | ofac-38796 | |||
Company:status | Active | permid | permid-5083629912 | ||||
Organization:taxNumber | 01322889 | eng | us_ofac_sdn | ofac-38796 | |||
Organization:taxNumber | 01322889 | ua_nsdc_sanctions | ua-nsdc-23509-tovaristvo-z-obmezenou-vidpovidalnistu-milur-elektroniks | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6py4 | |||
Organization:topics | sanction | us_trade_csl | ofac-38796 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23509-tovaristvo-z-obmezenou-vidpovidalnistu-milur-elektroniks | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38796 | |||
LegalEntity:uniqueEntityId | QQZKH8PF3VT6 | eng | us_sam_exclusions | usgsa-s4mrn6py4 | |||