Joint Stock Company “PKK Milandr”
Restricted
Joint Stock Company “PKK Milandr” is found actively sanctioned on 7 sanction lists. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.
Joint Stock Company “PKK Milandr” is subject to Restricted. See the individual lists below.
View Citation
We have found 29 different aliases by which Joint Stock Company “PKK Milandr” is known as:
- AO PKK Milandr,
- Průmyslově-obchodní společnost „Milandr“, a. s.
- MPK ミランドル有限会社
- Milandr
- MPK Milandr OOO,
- 株式会社ICCミランドル
- PKK Milandr Rt.
- Акционерное Общество “ПКК Миландр”
- 株式会社 PKK ミランドル
- ICC Milandr Rt.
- ミランドル
- JSC PKK Milandr
- sociedad anónima ICC Milandr
- JSC ICC Milandr
- JSC ICC Milandr,
- PKK Milandr AO.
- JSC ICC MILANDR
- JSC PKK Milandr
- АКЦИОНЕРНОЕ ОБЩЕСТВО "ПКК МИЛАНДР"
- MPK Milandr, OOO
- AO PKK Milandr
- PKK Milandr AO
- 別称
- JSC ICC MILANDR
- MPK Milandr, OOO
- Milandr
- АКЦІОНЕРНЕ ТОВАРИСТВО "ПКК МІЛАНДР"
- MPK Milandr OOO
- Milandr,
Country
Russian Federation, RUSSIA, Russia
Our sanctions database shows 8 different Addresses for Joint Stock Company “PKK Milandr”:
Address 1 : Office 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, 124498, Moscow, Russia
Address 2 : Russian Federation
Address 3 : Office 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, 124498, Moscow, Russia.
Address 4 : Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd, Moscow, 124498, Russia
Address 5 : Georgievskiy Prospekt, 5, Zelenograd Moscow Russia 124498
Address 6 : and Office 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, 124498, Moscow, Russia.
Address 7 : Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498, Russia
Address 8 : Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd, Moscow, 124498, Russi
ID Details
ID NUMBER : 7735040690
ID TYPE : National Fiscal Code
ID NUMBER : 7019
ID TYPE : IdFrance
ID NUMBER : 1993
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027739083921
ID TYPE : Registration Number
ID NUMBER : 7735040690
ID TYPE : Tax ID No.
ID NUMBER : 7735040690
ID TYPE : TIN Number
ID NUMBER : 1027739083921
ID TYPE : SRN Number
View Notes
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Joint Stock Company “PKK Milandr” Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Dec 18, 2023 | active |
| Ministry Of Finance - Japan | Jun 21, 2024 | inactive |
| SECO - State Secretariat for Economic Affairs | Dec 21, 2023 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| U.S. Department of The Treasury | Nov 15, 2022 | active |
| U.S. Department of Commerce | Aug 12, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Dec 15, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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