Statements: AO PKK Milandr

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameLimited Liability Company "Milur Intelligent Systems"ua_nsdc_sanctionsua-nsdc-22511-tovaristvo-z-obmezenou-vidpovidalnistu-milur-intelektualni-sistemi
Organization:nameICC Milandr Rt.be_fod_sanctionsbe-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217
Organization:nameJSC ICC Milandrbe_fod_sanctionsbe-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217
Organization:namePrůmyslově-obchodní společnost „Milandr“, a. s.be_fod_sanctionsbe-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217
Organization:namesociedad anónima ICC Milandrbe_fod_sanctionsbe-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217
Organization:namePKK Milandr AObe_fod_sanctionsbe-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217
Organization:nameAO PKK Milandrbe_fod_sanctionsbe-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217
Company:namePKK Milandr OOOpermidpermid-5000779843
Organization:nameJSC ICC Milandreu_journal_sanctionseu-oj-616435647ec11beea09625b7710a5b7757db689c
Organization:nameАкционерное Общество «ПКК Миландр»eu_journal_sanctionseu-oj-616435647ec11beea09625b7710a5b7757db689c
LegalEntity:name有限会社ミルルISjpnjp_meti_rujp-meti-ru-250b1d5fa7c21e77edc53ead80f8ca3d2c266171
Organization:nameJSC PKK Milandrengus_ofac_sdnofac-35199
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИЛУР ИНТЕЛЛЕКТУАЛЬНЫЕ СИСТЕМЫ"ext_ru_egrulru-inn-7735180786
Company:nameSC ICC Milandreu_journal_sanctionseu-oj-bef0499fb2e0f82bef81da7fa5ebb18e628d4088
Organization:nameТовариство з обмеженою відповідальністю "Мілур Інтелектуальні Системи"ua_nsdc_sanctionsua-nsdc-22511-tovaristvo-z-obmezenou-vidpovidalnistu-milur-intelektualni-sistemi
LegalEntity:nameMilur IS, OOOus_trade_csltrade-csl-215772ee23024c8b1d36a4494b86f9bc00ee29ee4131b9c794a9fb9c
Organization:nameJSC PKK MILANDRus_trade_cslofac-35199
Organization:nameJSC ICC Milandrengeu_fsfeu-fsf-eu-11016-82
Organization:namePKK Milandr AOengeu_fsfeu-fsf-eu-11016-82
Organization:nameMilandrengeu_fsfeu-fsf-eu-11016-82
Organization:nameJSC PKK Milandrengeu_fsfeu-fsf-eu-11016-82
Organization:nameMPK Milandr OOOengeu_fsfeu-fsf-eu-11016-82
Organization:nameAO PKK Milandrengeu_fsfeu-fsf-eu-11016-82
Organization:nameАкционерное Общество “ПКК Миландр”ruseu_fsfeu-fsf-eu-11016-82
LegalEntity:nameMilandr ICC JSCus_trade_csltrade-csl-1772f46b0418bfdc4c6f4dd76f5bfaf6d885440aba7a83477d4b0f8b
LegalEntity:nameJSC PKK MILANDRengus_sam_exclusionsusgsa-s4mrn6pjk
LegalEntity:name株式会社ミランドル ICCjpnjp_meti_rujp-meti-ru-e160436eaf3e9ddf8e710c65db3cc5a026456968
LegalEntity:nameMilandr ICC JSCengjp_meti_rujp-meti-ru-e160436eaf3e9ddf8e710c65db3cc5a026456968
Organization:nameSC ICC Milandrframc_fund_freezesmc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703
Company:nameAO PKK Milandrengext_us_ofac_press_releasesofac-pr-08ee0fa717bba9be7d2899c7fd89a9bd3dcf0b71
LegalEntity:nameAO PKK Milandrengjp_meti_rujp-meti-ru-4d2f716b386aefaf5105268e984750dc8f8b7c28
LegalEntity:nameMilandr ICC JSCtw_shtctw-shtc-ba32cf1264d6d3c8f4f456609dbef4b0ba356baa
LegalEntity:nameAO PKK Milandrtw_shtctw-shtc-87ccffa1c6bd3b317e1f14a791948d5cb16a46fd
LegalEntity:nameAO PKK Milandrengjp_meti_euljp-eul-20dc8319bc86f80afa1c793a85c28215cdb6576e
LegalEntity:nameJSC ICC MILANDRengus_sam_exclusionsusgsa-s4mrtyfn4
Company:nameMPK Milandr OOOpermidpermid-5084056666
LegalEntity:nameJSC ICC Milandrch_seco_sanctionsch-seco-70327
LegalEntity:nameMilur IS, OOOengjp_meti_rujp-meti-ru-250b1d5fa7c21e77edc53ead80f8ca3d2c266171
LegalEntity:nameJSC ICC Milandrch_seco_sanctionsch-seco-61617
Organization:notesan entity that operates in the Russian IT sectorengbe_fod_sanctionseu-fsf-eu-11016-82
LegalEntity:notesJSC 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_sanctionsch-seco-70327
LegalEntity:notesRussiach_seco_sanctionsch-seco-61617
LegalEntity:notes(also JSC PKK MILANDR)engus_sam_exclusionsusgsa-s4mrtyfn4
Organization:notesLieu 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: 1027739083921framc_fund_freezesmc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703
Organization:notesPlace of registration: Moscow, Russian Federation Date of registration: 1.12.1993 Principal place of business: Russian Federationeu_fsfeu-fsf-eu-11016-82
Organization:notesan entity that operates in the Russian IT sectorengeu_fsfeu-fsf-eu-11016-82
Organization:notesАкционерное Общество “ПКК Миландр”eu_fsfeu-fsf-eu-11016-82
LegalEntity:notes(also JSC ICC MILANDR)engus_sam_exclusionsusgsa-s4mrn6pjk
Organization:notesan entity that operates in the Russian IT sectorbe_fod_sanctionsbe-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217
Organization:notes(Date of UN designation: 2023-12-18)be_fod_sanctionsbe-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217
Organization:notes7735040690 (fiscalcode-National Fiscal Code) (TIN)be_fod_sanctionsbe-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217
Organization:notesАкционерное Общество “ПКК Миландр”be_fod_sanctionseu-fsf-eu-11016-82
Organization:notesJSC 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.frafr_tresor_gels_avoirfr-ga-7019
Organization:notesPlace of registration: Moscow, Russian Federation Date of registration: 1.12.1993 Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-11016-82
Organization:ogrnCode1187746995545ua_nsdc_sanctionsua-nsdc-22511-tovaristvo-z-obmezenou-vidpovidalnistu-milur-intelektualni-sistemi
Company:ogrnCode1187746995545ext_ru_egrulru-inn-7735180786
Company:ogrnCode1027739083921ext_ru_egrulru-inn-7735040690
Organization:ogrnCode1027739083921ua_nsdc_sanctionsua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr
Company:permId5000779843permidpermid-5000779843
Company:permId5084056666permidpermid-5084056666
Company:phone+74959815433permidpermid-5000779843
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35199
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-61617
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-215772ee23024c8b1d36a4494b86f9bc00ee29ee4131b9c794a9fb9c
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-1772f46b0418bfdc4c6f4dd76f5bfaf6d885440aba7a83477d4b0f8b
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11016-82
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22511-tovaristvo-z-obmezenou-vidpovidalnistu-milur-intelektualni-sistemi
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7019
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11016-82
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70327
Organization:registrationNumber1027739083921frafr_tresor_gels_avoirfr-ga-7019
Organization:registrationNumber1027739083921engus_ofac_sdnofac-35199
Company:registrationNumber1027739083921eu_journal_sanctionseu-oj-bef0499fb2e0f82bef81da7fa5ebb18e628d4088
Organization:registrationNumber7735040690eu_journal_sanctionseu-oj-616435647ec11beea09625b7710a5b7757db689c
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7019fr_tresor_gels_avoirfr-ga-7019
Company:sourceUrl https://permid.org/1-5084056666permidpermid-5084056666
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875be_fod_sanctionsbe-fod-42b0a0de0ecce64f14dbc0d3173f9b2dffc48217
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-616435647ec11beea09625b7710a5b7757db689c
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-bef0499fb2e0f82bef81da7fa5ebb18e628d4088
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35199us_ofac_sdnofac-35199
Company:sourceUrl https://permid.org/1-5000779843permidpermid-5000779843
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1102ext_us_ofac_press_releasesofac-pr-08ee0fa717bba9be7d2899c7fd89a9bd3dcf0b71
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-4d2f716b386aefaf5105268e984750dc8f8b7c28
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-e160436eaf3e9ddf8e710c65db3cc5a026456968
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-250b1d5fa7c21e77edc53ead80f8ca3d2c266171
Company:statusActivepermidpermid-5084056666
Company:statusActivepermidpermid-5000779843
Organization:taxNumber7735040690be_fod_sanctionseu-fsf-eu-11016-82
Organization:taxNumber7735040690engus_ofac_sdnofac-35199
Organization:taxNumber7735040690eu_fsfeu-fsf-eu-11016-82
Company:taxNumber7735040690eu_journal_sanctionseu-oj-bef0499fb2e0f82bef81da7fa5ebb18e628d4088
Organization:taxNumber7735040690frafr_tresor_gels_avoirfr-ga-7019
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LegalEntity:topicssanctionjp_meti_rujp-meti-ru-4d2f716b386aefaf5105268e984750dc8f8b7c28
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pjk
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