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JSC ICC Milandr

Sanctioned entity
TypeCompany[sources]
NameAO PKK Milandr · Aktsionerne tovarystvo "PKK Milandr" · ICC Milandr Rt. · JSC ICC MILANDR · JSC ICC Milandr · 15 more...[sources]
Other nameAO PKK Milandr · JSC ICC MILANDR · JSC ICC Milandr · JSC PKK MILANDR · JSC PKK Milandr · 10 more...[sources]
Incorporation date · · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7735040690[sources]
KPP773501001[sources]
OGRN1027739083921[sources]
PermID5000779843 · 5084056666[sources]
Phone+74959815433[sources]
Registration number1027739083921 · PWWFNVJDK683 · RZ1ZG6AWLGR3[sources]
Tax Number7735040690[sources]
Unique Entity IDPWWFNVJDK683 · RZ1ZG6AWLGR3[sources]
Websitewww.milandr.com[sources]
StatusActive[sources]
Address124498, Російська Федерація, м. Москва, м. Зеленоград, проспект Георгіївський, буд. 5 (пов. 2, прим. I, кімн. 38) · GEORGIEVSKIY PROSPEKT, 5, ZELENOGRAD, MOSCOW, RUS, 124498 · Georgievskiy Prospekt, 5, Zelenograd, 124498 Moscow · Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498, Russia · Georgievskiy prospekt, 5, ZELENOGRAD, MOSCOW, 124498, Russia · 7 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Moscow, Russian Federation Date of registration: 1.12.1993 Principal place of business: Russian Federation

Belgian Financial Sanctions,

Акционерное Общество “ПКК Миландр”

Belgian Financial Sanctions,

an entity that operates in the Russian IT sector

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7735040690

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation Date of registration: 1.12.1993 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

an entity that operates in the Russian IT sector

EU Financial Sanctions Files (FSF),

Акционерное Общество “ПКК Миландр”

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 01/12/1993 Numéro d’identification fiscale: 7735040690 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: fr-ga-7019 · ua-nazk-company-7756 · eu-oj-b16b0d449bada0da961323bba8fb25cb332b0440 · ua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr · NK-RnEGUVGcaL7SR3oeR25cfp · ofac-35199 · eu-2878-426787e1f2e16ac960981575bfd5919f71844512 · permid-5084056666 · trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233 · eu-fsf-eu-11016-82 · mc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703 · eu-sancmap-e7e4a29edf4f025c16a2e65735a54f0de52497a0 · ua-nabc-company-7037-jsc-pkk-milandr · usgsa-s4mrtyfn4 · NK-NgojDpEd5BpipHDP2fwbp4 · jp-eul-a3d99c8f751e7bdad7bcc8998637aeecbdb8ecd6 · ja-mof-318c10129f43efe4e85f88d80a80db1724a97dfa · ch-seco-61617 · ua-nazk-company-7037 · ru-inn-7735040690 · usgsa-s4mrn6pjk · permid-5000779843 · ua-nabc-company-7756-milandr-icc-jsc · ch-seco-70327 · trade-csl-1772f46b0418bfdc4c6f4dd76f5bfaf6d885440aba7a83477d4b0f8b

For experts: raw data explorer