NK-afvjtccNbHPNihXV7oYbB9 Organization: name
Акционерное Общество “ПКК Миландр” rus eu_fsf eu-fsf-eu-11016-82 2024-01-15 NK-afvjtccNbHPNihXV7oYbB9 Company: name
PKK Milandr OOO permid permid-5000779843 2023-11-20 NK-afvjtccNbHPNihXV7oYbB9 Organization: name
JSC PKK Milandr eng us_ofac_sdn ofac-35199 2023-04-20 NK-afvjtccNbHPNihXV7oYbB9 Organization: name
Акционерное Общество “ПКК Миландр” rus be_fod_sanctions eu-fsf-eu-11016-82 2024-01-17 NK-afvjtccNbHPNihXV7oYbB9 Organization: name
ICC Milandr Rt. hun eu_fsf eu-fsf-eu-11016-82 2024-01-15 NK-afvjtccNbHPNihXV7oYbB9 Organization: name
AO PKK Milandr eng eu_fsf eu-fsf-eu-11016-82 2024-01-15 NK-afvjtccNbHPNihXV7oYbB9 Organization: name
АКЦІОНЕРНЕ ТОВАРИСТВО "ПКК МІЛАНДР" ukr ua_nabc_sanctions ua-nazk-company-7037 2023-04-20 NK-afvjtccNbHPNihXV7oYbB9 Organization: name
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПКК МИЛАНДР" rus ua_nabc_sanctions ua-nazk-company-7037 2023-04-20 NK-afvjtccNbHPNihXV7oYbB9 Organization: name
JSC PKK MILANDR eng ua_nabc_sanctions ua-nazk-company-7037 2023-04-20 NK-afvjtccNbHPNihXV7oYbB9 Organization: name
JSC ICC Milandr fra fr_tresor_gels_avoir fr-ga-7019 2023-12-22 NK-afvjtccNbHPNihXV7oYbB9 Organization: name
MPK Milandr OOO eng eu_fsf eu-fsf-eu-11016-82 2024-01-15 NK-afvjtccNbHPNihXV7oYbB9 Organization: name
Milandr ICC JSC eng ua_nabc_sanctions ua-nazk-company-7756 2023-04-20 NK-afvjtccNbHPNihXV7oYbB9 Organization: name
Общество с ограниченнойответственностью Миландр ИКЦ rus ua_nabc_sanctions ua-nazk-company-7756 2023-08-21 NK-afvjtccNbHPNihXV7oYbB9 Organization: name
Товариство з обмеженою відповідальністю Міландр ІКЦ ukr ua_nabc_sanctions ua-nazk-company-7756 2023-04-20 NK-afvjtccNbHPNihXV7oYbB9 Organization: name
sociedad anónima ICC Milandr spa eu_fsf eu-fsf-eu-11016-82 2024-01-15 NK-afvjtccNbHPNihXV7oYbB9 Organization: name
PKK Milandr Rt. hun eu_fsf eu-fsf-eu-11016-82 2024-01-15 NK-afvjtccNbHPNihXV7oYbB9 Organization: name
JSC PKK Milandr eng eu_fsf eu-fsf-eu-11016-82 2024-01-15 NK-afvjtccNbHPNihXV7oYbB9 Organization: name
Aktsionerne tovarystvo "PKK Milandr" eng ua_nsdc_sanctions ua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr 2024-03-06 NK-afvjtccNbHPNihXV7oYbB9 Organization: name
JSC ICC Milandr eng eu_fsf eu-fsf-eu-11016-82 2024-01-15 NK-afvjtccNbHPNihXV7oYbB9 Company: name
MPK Milandr OOO permid permid-5084056666 2023-12-23 NK-afvjtccNbHPNihXV7oYbB9 LegalEntity: name
AO PKK Milandr us_trade_csl trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233 2023-05-27 NK-afvjtccNbHPNihXV7oYbB9 Organization: name
PKK Milandr AO eng eu_fsf eu-fsf-eu-11016-82 2024-01-15 NK-afvjtccNbHPNihXV7oYbB9 Organization: notes
Акционерное Общество “ПКК Миландр” eu_fsf eu-fsf-eu-11016-82 2024-03-28 NK-afvjtccNbHPNihXV7oYbB9 Organization: notes
Акционерное Общество “ПКК Миландр” be_fod_sanctions eu-fsf-eu-11016-82 2024-03-28 NK-afvjtccNbHPNihXV7oYbB9 Organization: notes
Place of registration: Moscow, Russian Federation
Date of registration: 1.12.1993
Principal place of business: Russian Federation eu_fsf eu-fsf-eu-11016-82 2024-03-28 NK-afvjtccNbHPNihXV7oYbB9 LegalEntity: notes
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. ch_seco_sanctions ch-seco-70327 2023-12-21 NK-afvjtccNbHPNihXV7oYbB9 Organization: notes
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. fra fr_tresor_gels_avoir fr-ga-7019 2023-12-22 NK-afvjtccNbHPNihXV7oYbB9 LegalEntity: notes
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). ch_seco_sanctions ch-seco-70327 2023-12-21 NK-afvjtccNbHPNihXV7oYbB9 LegalEntity: notes
Place of registration: Moscow, Russian Federation ch_seco_sanctions ch-seco-70327 2023-12-21 NK-afvjtccNbHPNihXV7oYbB9 LegalEntity: notes
Tax Identification Number: 7735040690 ch_seco_sanctions ch-seco-70327 2023-12-21 NK-afvjtccNbHPNihXV7oYbB9 Organization: notes
Place of registration: Moscow, Russian Federation
Date of registration: 1.12.1993
Principal place of business: Russian Federation be_fod_sanctions eu-fsf-eu-11016-82 2024-03-28 NK-afvjtccNbHPNihXV7oYbB9 LegalEntity: notes
Principal place of business: Russian Federation ch_seco_sanctions ch-seco-70327 2023-12-21 NK-afvjtccNbHPNihXV7oYbB9 LegalEntity: notes
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). ch_seco_sanctions ch-seco-70327 2023-12-21 NK-afvjtccNbHPNihXV7oYbB9 LegalEntity: notes
Russia ch_seco_sanctions ch-seco-61617 2023-08-16 NK-afvjtccNbHPNihXV7oYbB9 Organization: ogrnCode
1027739083921 ua_nsdc_sanctions ua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr 2023-05-22 NK-afvjtccNbHPNihXV7oYbB9 Organization: ogrnCode
1027739083921 ua_nabc_sanctions ua-nazk-company-7037 2023-04-20 NK-afvjtccNbHPNihXV7oYbB9 Company: permId
5084056666 permid permid-5084056666 2023-12-23 NK-afvjtccNbHPNihXV7oYbB9 Company: permId
5000779843 permid permid-5000779843 2023-11-20 NK-afvjtccNbHPNihXV7oYbB9 Company: phone
+74959815433 permid permid-5000779843 2023-11-20 NK-afvjtccNbHPNihXV7oYbB9 Organization: registrationNumber
1027739083921 eng us_ofac_sdn ofac-35199 2023-04-20 NK-afvjtccNbHPNihXV7oYbB9 Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/7756/ua_nabc_sanctions ua-nazk-company-7756 2023-04-20 NK-afvjtccNbHPNihXV7oYbB9 Company: sourceUrl
https://permid.org/1-5084056666permid permid-5084056666 2023-12-23 NK-afvjtccNbHPNihXV7oYbB9 Company: sourceUrl
https://permid.org/1-5000779843permid permid-5000779843 2023-11-20 NK-afvjtccNbHPNihXV7oYbB9 Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7019fra fr_tresor_gels_avoir fr-ga-7019 2024-03-19 NK-afvjtccNbHPNihXV7oYbB9 Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35199eng us_ofac_sdn ofac-35199 2023-04-20 NK-afvjtccNbHPNihXV7oYbB9 Company: sourceUrl
https://eur-lex.europa.eu/eli/reg/2023/3306eu_reg_2878_sanctions eu-2878-426787e1f2e16ac960981575bfd5919f71844512 2023-12-18 NK-afvjtccNbHPNihXV7oYbB9 Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/7037/ua_nabc_sanctions ua-nazk-company-7037 2023-04-20 NK-afvjtccNbHPNihXV7oYbB9 Company: status
Active permid permid-5000779843 2023-11-20 NK-afvjtccNbHPNihXV7oYbB9 Company: status
Active permid permid-5084056666 2023-12-23 NK-afvjtccNbHPNihXV7oYbB9 Organization: taxNumber
7735040690 eng us_ofac_sdn ofac-35199 2023-04-20 NK-afvjtccNbHPNihXV7oYbB9 Organization: taxNumber
7735040690 eu_fsf eu-fsf-eu-11016-82 2024-01-15 NK-afvjtccNbHPNihXV7oYbB9 Organization: taxNumber
7735040690 be_fod_sanctions eu-fsf-eu-11016-82 2024-01-17 NK-afvjtccNbHPNihXV7oYbB9 Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-7019 2023-12-22 NK-afvjtccNbHPNihXV7oYbB9 Organization: topics
sanction ua_nabc_sanctions ua-nazk-company-7756 2023-04-20 NK-afvjtccNbHPNihXV7oYbB9 Organization: topics
sanction ua_nabc_sanctions ua-nazk-company-7037 2023-04-20 NK-afvjtccNbHPNihXV7oYbB9 Organization: topics
sanction eng us_ofac_sdn ofac-35199 2023-04-20 NK-afvjtccNbHPNihXV7oYbB9 Company: topics
sanction eu_reg_2878_sanctions eu-2878-426787e1f2e16ac960981575bfd5919f71844512 2023-12-18 NK-afvjtccNbHPNihXV7oYbB9 LegalEntity: topics
sanction ch_seco_sanctions ch-seco-70327 2023-12-21 NK-afvjtccNbHPNihXV7oYbB9 LegalEntity: topics
sanction ch_seco_sanctions ch-seco-61617 2023-04-20 NK-afvjtccNbHPNihXV7oYbB9 Organization: topics
sanction us_trade_csl ofac-35199 2024-05-07 NK-afvjtccNbHPNihXV7oYbB9 LegalEntity: topics
sanction us_trade_csl trade-csl-1772f46b0418bfdc4c6f4dd76f5bfaf6d885440aba7a83477d4b0f8b 2023-08-23 NK-afvjtccNbHPNihXV7oYbB9 LegalEntity: topics
sanction us_trade_csl trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233 2023-08-23 NK-afvjtccNbHPNihXV7oYbB9 Organization: topics
sanction ua_nsdc_sanctions ua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr 2024-03-06 NK-afvjtccNbHPNihXV7oYbB9 Organization: topics
sanction be_fod_sanctions eu-fsf-eu-11016-82 2024-01-17 NK-afvjtccNbHPNihXV7oYbB9 Organization: topics
sanction eu_fsf eu-fsf-eu-11016-82 2024-01-15 NK-afvjtccNbHPNihXV7oYbB9 Company: website
https://www.milandr.com/permid permid-5000779843 2023-11-20