Statements: JSC PKK Milandr

Canonical ID: NK-afvjtccNbHPNihXV7oYbB9 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Office 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, Moscow, 124498	us_trade_csl	`trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233`	2024-02-28
`LegalEntity:address`	Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498	us_trade_csl	`trade-csl-215772ee23024c8b1d36a4494b86f9bc00ee29ee4131b9c794a9fb9c`	2024-02-28
`LegalEntity:address`	Office 38, Premises 1, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, Moscow, 124498	us_trade_csl	`trade-csl-1772f46b0418bfdc4c6f4dd76f5bfaf6d885440aba7a83477d4b0f8b`	2024-02-28
`LegalEntity:address`	Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd, Moscow, 124498	us_trade_csl	`trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233`	2024-02-28
`LegalEntity:alias`	MPK Milandr, OOO	us_trade_csl	`trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233`	2023-05-27
`LegalEntity:alias`	PKK Milandr AO	us_trade_csl	`trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233`	2023-05-27
`LegalEntity:alias`	Milandr	us_trade_csl	`trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233`	2023-05-27
`LegalEntity:alias`	JSC PKK Milandr	us_trade_csl	`trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-1772f46b0418bfdc4c6f4dd76f5bfaf6d885440aba7a83477d4b0f8b`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-215772ee23024c8b1d36a4494b86f9bc00ee29ee4131b9c794a9fb9c`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233`	2023-05-27
`Organization:id`	025999aa433e581af42484bd8b9d5f58190140af	us_trade_csl	`ofac-35199`	2024-05-07
`LegalEntity:id`	8b475eca629387e4bfa644467af9c65df5cfd049	us_trade_csl	`trade-csl-215772ee23024c8b1d36a4494b86f9bc00ee29ee4131b9c794a9fb9c`	2025-09-01
`LegalEntity:id`	0998928bcee71984c852ff9e6881904d1c683300	us_trade_csl	`trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233`	2025-09-01
`LegalEntity:id`	a8583adc78a2c0f5c0b4679ff4e75829f8e8f7d3	us_trade_csl	`trade-csl-1772f46b0418bfdc4c6f4dd76f5bfaf6d885440aba7a83477d4b0f8b`	2025-09-01
`Organization:name`	JSC PKK MILANDR	us_trade_csl	`ofac-35199`	2024-05-07
`LegalEntity:name`	Milandr ICC JSC	us_trade_csl	`trade-csl-1772f46b0418bfdc4c6f4dd76f5bfaf6d885440aba7a83477d4b0f8b`	2023-05-27
`LegalEntity:name`	Milur IS, OOO	us_trade_csl	`trade-csl-215772ee23024c8b1d36a4494b86f9bc00ee29ee4131b9c794a9fb9c`	2023-05-27
`LegalEntity:name`	AO PKK Milandr	us_trade_csl	`trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-215772ee23024c8b1d36a4494b86f9bc00ee29ee4131b9c794a9fb9c`	2025-05-16
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233`	2025-05-16
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-1772f46b0418bfdc4c6f4dd76f5bfaf6d885440aba7a83477d4b0f8b`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-215772ee23024c8b1d36a4494b86f9bc00ee29ee4131b9c794a9fb9c`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-1772f46b0418bfdc4c6f4dd76f5bfaf6d885440aba7a83477d4b0f8b`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-35199`	2025-07-17

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