Canonical ID: NK-afvjtccNbHPNihXV7oYbB9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | JSC ICC Milandr | eng | be_fod_sanctions | eu-fsf-eu-11016-82 | |||
Organization:name | AO PKK Milandr | eng | be_fod_sanctions | eu-fsf-eu-11016-82 | |||
Organization:name | Акционерное Общество “ПКК Миландр” | rus | be_fod_sanctions | eu-fsf-eu-11016-82 | |||
Organization:name | Milandr | eng | be_fod_sanctions | eu-fsf-eu-11016-82 | |||
Organization:name | PKK Milandr AO | eng | be_fod_sanctions | eu-fsf-eu-11016-82 | |||
Organization:name | sociedad anónima ICC Milandr | be_fod_sanctions | be-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217 | ||||
Organization:name | ICC Milandr Rt. | be_fod_sanctions | be-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217 | ||||
Organization:name | PKK Milandr AO | be_fod_sanctions | be-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217 | ||||
Organization:name | Milandr | be_fod_sanctions | be-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217 | ||||
Organization:name | Průmyslově-obchodní společnost „Milandr“, a. s. | be_fod_sanctions | be-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217 | ||||
Organization:name | MPK Milandr OOO | be_fod_sanctions | be-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217 | ||||
Organization:name | JSC PKK Milandr | be_fod_sanctions | be-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217 | ||||
Organization:name | Акционерное Общество “ПКК Миландр” | be_fod_sanctions | be-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217 | ||||
Organization:name | AO PKK Milandr | be_fod_sanctions | be-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217 | ||||
Organization:name | JSC ICC Milandr | be_fod_sanctions | be-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217 | ||||
Organization:name | PKK Milandr Rt. | be_fod_sanctions | be-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Мілур Інтелектуальні Системи" | ukr | ua_nsdc_sanctions | ua-nsdc-22511-tovaristvo-z-obmezenou-vidpovidalnistu-milur-intelektualni-sistemi | |||
Company:name | MPK Milandr OOO | permid | permid-5084056666 | ||||
Organization:name | Limited Liability Company "Milur Intelligent Systems" | ua_nsdc_sanctions | ua-nsdc-22511-tovaristvo-z-obmezenou-vidpovidalnistu-milur-intelektualni-sistemi | ||||
Organization:name | Общество с ограниченной ответственностью "Милур Интеллектуальные Системы" | ua_nsdc_sanctions | ua-nsdc-22511-tovaristvo-z-obmezenou-vidpovidalnistu-milur-intelektualni-sistemi | ||||
Company:name | PKK Milandr OOO | permid | permid-5000779843 | ||||
LegalEntity:name | JSC PKK Milandr | eng | jp_mof_sanctions | ja-mof-318c10129f43efe4e85f88d80a80db1724a97dfa | |||
Organization:name | Joint-stock company "PKK Milandr" | ua_nsdc_sanctions | ua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr | ||||
Organization:name | Акционерное общество "ПКК Миландр" | ua_nsdc_sanctions | ua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr | ||||
LegalEntity:name | Milandr ICC JSC | tw_shtc | tw-shtc-ba32cf1264d6d3c8f4f456609dbef4b0ba356baa | ||||
Organization:name | Акціонерне товариство "ПКК Міландр" | ukr | ua_nsdc_sanctions | ua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr | |||
LegalEntity:name | Milur IS, OOO | tw_shtc | tw-shtc-66d58cc6b08c09d3fa50ac2e1aa2c51d92b7a67f | ||||
LegalEntity:name | Milur IS, OOO | us_trade_csl | trade-csl-215772ee23024c8b1d36a4494b86f9bc00ee29ee4131b9c794a9fb9c | ||||
LegalEntity:name | AO PKK Milandr | tw_shtc | tw-shtc-87ccffa1c6bd3b317e1f14a791948d5cb16a46fd | ||||
LegalEntity:name | Milandr ICC JSC | us_trade_csl | trade-csl-1772f46b0418bfdc4c6f4dd76f5bfaf6d885440aba7a83477d4b0f8b | ||||
Organization:name | SC ICC Milandr | fra | mc_fund_freezes | mc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703 | |||
Organization:name | JSC ICC Milandr | eu_journal_sanctions | eu-oj-616435647ec11beea09625b7710a5b7757db689c | ||||
Organization:notes | Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 19/08/2002 Numéro d’identification fiscale: 7735040690 Principal établissement: Fédération de Russie Numéro d’enregistrement: 1027739083921 | fra | mc_fund_freezes | mc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703 | |||
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 | |||
Organization:notes | an entity that operates in the Russian IT sector | eng | eu_fsf | eu-fsf-eu-11016-82 | |||
Organization:notes | Акционерное Общество “ПКК Миландр” | eu_fsf | eu-fsf-eu-11016-82 | ||||
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 | ||||
Organization:notes | an entity that operates in the Russian IT sector | be_fod_sanctions | be-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217 | ||||
Organization:notes | (Date of UN designation: 2023-12-18) | be_fod_sanctions | be-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217 | ||||
Organization:notes | 7735040690 (fiscalcode-National Fiscal Code) (TIN) | be_fod_sanctions | be-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217 | ||||
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). 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). 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 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-70327 | ||||
Organization:notes | an entity that operates in the Russian IT sector | eng | be_fod_sanctions | eu-fsf-eu-11016-82 | |||
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 | ||||
Organization:notes | Акционерное Общество “ПКК Миландр” | be_fod_sanctions | eu-fsf-eu-11016-82 | ||||
LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-70327 | ||||
LegalEntity:notes | (also JSC ICC MILANDR) | eng | us_sam_exclusions | usgsa-s4mrn6pjk | |||
LegalEntity:notes | Tax Identification Number: 7735040690 | ch_seco_sanctions | ch-seco-70327 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-61617 | ||||
LegalEntity:notes | (also JSC PKK MILANDR) | eng | us_sam_exclusions | usgsa-s4mrtyfn4 | |||
Company:ogrnCode | 1027739083921 | ext_ru_egrul | ru-inn-7735040690 | ||||
Organization:ogrnCode | 1027739083921 | ua_nsdc_sanctions | ua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr | ||||
Company:ogrnCode | 1187746995545 | ext_ru_egrul | ru-inn-7735180786 | ||||
Organization:ogrnCode | 1187746995545 | ua_nsdc_sanctions | ua-nsdc-22511-tovaristvo-z-obmezenou-vidpovidalnistu-milur-intelektualni-sistemi | ||||
Company:permId | 5000779843 | permid | permid-5000779843 | ||||
Company:permId | 5084056666 | permid | permid-5084056666 | ||||
Company:phone | +74959815433 | permid | permid-5000779843 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-1772f46b0418bfdc4c6f4dd76f5bfaf6d885440aba7a83477d4b0f8b | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11016-82 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22511-tovaristvo-z-obmezenou-vidpovidalnistu-milur-intelektualni-sistemi | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7019 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-215772ee23024c8b1d36a4494b86f9bc00ee29ee4131b9c794a9fb9c | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-61617 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-11016-82 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-70327 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35199 | |||
Company:registrationNumber | 1027739083921 | eu_journal_sanctions | eu-oj-bef0499fb2e0f82bef81da7fa5ebb18e628d4088 | ||||
Organization:registrationNumber | 1027739083921 | eng | us_ofac_sdn | ofac-35199 | |||
Organization:registrationNumber | 7735040690 | eu_journal_sanctions | eu-oj-616435647ec11beea09625b7710a5b7757db689c | ||||
Organization:registrationNumber | 1027739083921 | fra | fr_tresor_gels_avoir | fr-ga-7019 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35199 | eng | us_ofac_sdn | ofac-35199 | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-250b1d5fa7c21e77edc53ead80f8ca3d2c266171 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-e160436eaf3e9ddf8e710c65db3cc5a026456968 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7019 | fra | fr_tresor_gels_avoir | fr-ga-7019 | |||
Company:sourceUrl | https://permid.org/1-5000779843 | permid | permid-5000779843 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-bef0499fb2e0f82bef81da7fa5ebb18e628d4088 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 | be_fod_sanctions | be-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-616435647ec11beea09625b7710a5b7757db689c | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-4d2f716b386aefaf5105268e984750dc8f8b7c28 | ||||
Company:sourceUrl | https://permid.org/1-5084056666 | permid | permid-5084056666 | ||||
Company:status | Active | permid | permid-5084056666 | ||||
Company:status | Active | permid | permid-5000779843 | ||||
Organization:taxNumber | 7735040690 | be_fod_sanctions | eu-fsf-eu-11016-82 | ||||
Organization:taxNumber | 7735040690 | fra | fr_tresor_gels_avoir | fr-ga-7019 | |||
Company:taxNumber | 7735040690 | eu_journal_sanctions | eu-oj-bef0499fb2e0f82bef81da7fa5ebb18e628d4088 | ||||
Organization:taxNumber | 7735040690 | eng | us_ofac_sdn | ofac-35199 | |||
Organization:taxNumber | 7735040690 | eu_fsf | eu-fsf-eu-11016-82 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-66d58cc6b08c09d3fa50ac2e1aa2c51d92b7a67f | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22511-tovaristvo-z-obmezenou-vidpovidalnistu-milur-intelektualni-sistemi | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-70327 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfn4 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-61617 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pjk | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11016-82 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-20dc8319bc86f80afa1c793a85c28215cdb6576e | |||