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Tovarystvo z obmezhenoiu vidpovidalnistiu "Milandr EK"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Milandr EK" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Milandr EK OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Milandr EK" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИЛАНДР ЭК" · Товариство з обмеженою відповідальністю "Міландр ЕК"				[sources]
Other name	Limited Liability Company "Milandr EK" · Общество с ограниченной ответственностью "Миландр ЭК" · Товариство з обмеженою відповідальністю "Міландр ЕК"				[sources]
Incorporation date	2011-07-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7735578947`				[sources]
KPP	`773501001`				[sources]
OGRN	`1117746552494`				[sources]
Registration number	not available				[sources]
Address	Georgievskiy Prospekt, 5, Floor 2, Room 40, Zelenograd, Moscow, 124498 · Д. 5, ГЕОРГИЕВСКИЙ, МОСКВА, 124498 · ПР-КТ ГЕОРГИЕВСКИЙ Д. 5, Г. ЗЕЛЕНОГРАД МОСКВА, 124498 · Російська Федерація, 124498, м. Москва, м. Зеленоград, просп. Георгіївський, буд. 5 (пов. 2, прим. І, кімн. 40)				[sources]
Last change	2024-03-06	Last processed	2024-08-26	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕЧЕБНО-ДИАГНОСТИЧЕСКИЙ МЕДИЦИНСКИЙ ЦЕНТР АКСИС"	49	2015-06-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР МИКРОН"	50	2016-02-24	2020-01-23

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ ПОРОТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-07-14	-

Owners
Owner	Percentage held	Start date	End date
Sydorova Anna Mykhailivna	7	2011-07-14	-
АЛЕКСАНДР НИКОЛАЕВИЧ ПОРОТОВ	15	2011-07-14	-
МИХАИЛ ИЛЬИЧ ПАВЛЮК	61	2011-07-14	-
Strohanov Oleksandr Volodymyrovych	17	2011-07-14	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-12-08	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US Trade Consolidated Screening List (CSL)20,193

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 Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: trade-csl-aaacc3c7aebdbc33fba880410c6e2017ba12f57cbe7557bbd25d4096 · ua-nabc-company-7083-milandr-ek-ooo · ru-inn-7735578947 · ua-nsdc-22510-tovaristvo-z-obmezenou-vidpovidalnistu-milandr-ek · ua-nazk-company-7083

For experts: raw data explorer

Factsheet Data sources

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