Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Швейцарська Конфедерація, м. Епаланж | ukr | ua_nsdc_sanctions | ua-nsdc-23510-milur-sa | |||
LegalEntity:address | CHEMIN DES PLANCHES 42, 1066 EPALINGES, CHE | eng | us_sam_exclusions | usgsa-s4mrn6py6 | |||
Company:address | Chemin des Planches 42, EPALINGES, VAUD, 1066, Switzerland | permid | permid-5083630176 | ||||
LegalEntity:address | Chemin des Planches 42, VAUD, AO 1066 Epalinges | us_trade_csl | trade-csl-855c40452f9aa3f421dbdaa9d14b9eebc189d35f382e03b456a3084d | ||||
LegalEntity:address | Chemin des Planches 42, VAUD, AO 1066 Epalinges CH | tw_shtc | tw-shtc-4ba4089ab7b557d808634bce97cbaf51c2aeb8f2 | ||||
Organization:address | Chemin Des Planches 42, 1066 Epalinges | eng | us_ofac_sdn | ofac-38798 | |||
Organization:address | Avenue des Alpes 104, 1820 Montreux | eng | us_ofac_sdn | ofac-38798 | |||
Organization:address | Chemin Des Planches 42, 1066 Epalinges, Switzerland | ukr | ua_nsdc_sanctions | ua-nsdc-23510-milur-sa | |||
Organization:addressEntity | addr-6e294703530a8f1ef47111dd41a9a81054251932 | eng | us_ofac_sdn | ofac-38798 | |||
Organization:addressEntity | addr-b573a8d6c793d9f9db877f668077aa6bd5d6422c | eng | us_ofac_sdn | ofac-38798 | |||
Organization:alias | Milur SA | ua_nsdc_sanctions | ua-nsdc-23510-milur-sa | ||||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mrn6py6 | |||
LegalEntity:country | ch | us_trade_csl | trade-csl-855c40452f9aa3f421dbdaa9d14b9eebc189d35f382e03b456a3084d | ||||
Company:country | ch | permid | permid-5083630176 | ||||
LegalEntity:country | ch | tw_shtc | tw-shtc-4ba4089ab7b557d808634bce97cbaf51c2aeb8f2 | ||||
Organization:country | ch | eng | us_ofac_sdn | ofac-38798 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6py6 | |||
LegalEntity:id | ba7f43b11c27a8e294260f86efcd0c9c577d30db | eng | us_sam_exclusions | usgsa-s4mrn6py6 | |||
Company:id | 934ae29c5fd2b945986e09be96067e0f1598d42f | permid | permid-5083630176 | ||||
Organization:id | 5baa9a48c227328f76d5412cba287f7ac4e399c7 | ua_nsdc_sanctions | ua-nsdc-23510-milur-sa | ||||
Company:id | 8eccb7b8a4ff3032cf0dad29d38dc46b35839645 | opencorporates | oc-companies-ch-1048915 | ||||
Organization:id | 684e5ca98ddfddf851bb18b5d8e6c3eef913479e | eng | us_ofac_sdn | ofac-38798 | |||
LegalEntity:id | 843da6153bd89dca58b6c14c203d1222d66826c5 | tw_shtc | tw-shtc-4ba4089ab7b557d808634bce97cbaf51c2aeb8f2 | ||||
LegalEntity:id | 4ca5a29acc37c17930fd5d77b003ee6622d450e3 | us_trade_csl | trade-csl-855c40452f9aa3f421dbdaa9d14b9eebc189d35f382e03b456a3084d | ||||
Organization:id | f868353e2e12145150ece29caba51951bdde058c | us_trade_csl | ofac-38798 | ||||
Organization:incorporationDate | 2012-02-10 | eng | us_ofac_sdn | ofac-38798 | |||
Company:incorporationDate | 2012-02-06 | permid | permid-5083630176 | ||||
Company:jurisdiction | ch | permid | permid-5083630176 | ||||
Organization:jurisdiction | ch | ua_nsdc_sanctions | ua-nsdc-23510-milur-sa | ||||
Organization:name | Milur SA | eng | us_ofac_sdn | ofac-38798 | |||
Organization:name | Milur SA | ua_nsdc_sanctions | ua-nsdc-23510-milur-sa | ||||
Organization:name | Mілур СА | ukr | ua_nsdc_sanctions | ua-nsdc-23510-milur-sa | |||
LegalEntity:name | MILUR SA | eng | us_sam_exclusions | usgsa-s4mrn6py6 | |||
LegalEntity:name | Milur SA | tw_shtc | tw-shtc-4ba4089ab7b557d808634bce97cbaf51c2aeb8f2 | ||||
Organization:name | Мілур СА | ua_nsdc_sanctions | ua-nsdc-23510-milur-sa | ||||
Company:name | Milur SA | permid | permid-5083630176 | ||||
LegalEntity:name | Milur SA | us_trade_csl | trade-csl-855c40452f9aa3f421dbdaa9d14b9eebc189d35f382e03b456a3084d | ||||
Organization:name | MILUR SA | us_trade_csl | ofac-38798 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/ch/1048915 | opencorporates | oc-companies-ch-1048915 | ||||
Company:permId | 5083630176 | permid | permid-5083630176 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38798 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23510-milur-sa | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-855c40452f9aa3f421dbdaa9d14b9eebc189d35f382e03b456a3084d | ||||
Organization:registrationNumber | CH-550-1105045-4 | ua_nsdc_sanctions | ua-nsdc-23510-milur-sa | ||||
Organization:registrationNumber | CH-1550.1.105.045-4 | eng | us_ofac_sdn | ofac-38798 | |||
Organization:sector | Wholesale of electronic and telecommunications equipment and parts | eng | us_ofac_sdn | ofac-38798 | |||
Organization:sector | Wholesale of other machinery and equipment | eng | us_ofac_sdn | ofac-38798 | |||
Company:sourceUrl | https://permid.org/1-5083630176 | permid | permid-5083630176 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38798 | eng | us_ofac_sdn | ofac-38798 | |||
Company:status | Active | permid | permid-5083630176 | ||||
Organization:taxNumber | CHE-145.401.376 | ua_nsdc_sanctions | ua-nsdc-23510-milur-sa | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6py6 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4ba4089ab7b557d808634bce97cbaf51c2aeb8f2 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-855c40452f9aa3f421dbdaa9d14b9eebc189d35f382e03b456a3084d | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38798 | |||
Organization:topics | sanction | us_trade_csl | ofac-38798 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23510-milur-sa | ||||
LegalEntity:uniqueEntityId | QR55BXYZ2CK7 | eng | us_sam_exclusions | usgsa-s4mrn6py6 | |||