Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MILUR ELECTRONICS LLC · Milur Electronics LLC · Milur Electronics SPE · Tovarystvo z obmezhenoiu vidpovidalnistiu "Milur Elektroniks" · Товариство з обмеженою відповідальністю "Мілур Електронікс" · | [sources] | |||
| Other name | Limited Liability Company "Milur Electronics" · Общество с ограниченной ответственностью "Милур Электроникс" · Товариство з обмеженою відповідальністю "Мілур Електронікс" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Armenia | [sources] | |||
| Country | Armenia | [sources] | |||
| PermID | 5083629912 | [sources] | |||
| Registration number | 290.110.1237526 · QQZKH8PF3VT6 | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Tax Number | 01322889 | [sources] | |||
| Unique Entity ID | QQZKH8PF3VT6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kentron, Powshkini P., 21/3 SH., Bn. Tiv 3, YEREVAN, Armenia · RAFFI STR. #111, MALATIA-SEBASTIA, YEREVAN, ARM · Raffi Str. #111, Malatia-Sebastia, Yerevan · Республіка Вірменія, 0010, м. Єреван, вул. Пушкіна, буд. 21/3 · ԿԵՆՏՐՈՆ, ՊՈՒՇԿԻՆԻ Փ., 21/3 շ., Բն. թիվ 3, YEREVAN, Armenia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5083629912 · ofac-38796 · ua-nazk-company-7038 · ua-nsdc-23509-tovaristvo-z-obmezenou-vidpovidalnistu-milur-elektroniks · usgsa-s4mrn6py4 · ua-nabc-company-7038-milur-electronics-llcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Raffi Str. #111, Malatia-Sebastia, Yerevan | Armenia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mikhail Ilyich Pavlyuk Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Milur SA Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC ICC Milandr Sanctioned entity | - | - | - | |