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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MILUR SA · Milur SA · Mілур СА | [sources] | |||
| Other name | Milur SA · Мілур СА | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083630176 | [sources] | |||
| Registration number | CH-1550.1.105.045-4 · CH-550-1105045-4 · QR55BXYZ2CK7 | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts · Wholesale of other machinery and equipment | [sources] | |||
| Tax Number | CHE-145.401.376 | [sources] | |||
| Unique Entity ID | QR55BXYZ2CK7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Avenue des Alpes 104, 1820 Montreux · CHEMIN DES PLANCHES 42, 1066 EPALINGES, CHE · Chemin Des Planches 42, 1066 Epalinges · Chemin Des Planches 42, 1066 Epalinges, Switzerland · Chemin des Planches 42, EPALINGES, VAUD, 1066, Switzerland · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-38798 · permid-5083630176 · oc-companies-ch-1048915 · ua-nazk-company-7039 · ua-nabc-company-7039-milur-sa · trade-csl-855c40452f9aa3f421dbdaa9d14b9eebc189d35f382e03b456a3084d · usgsa-s4mrn6py6 · ua-nsdc-23510-milur-saFor 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 | |
| Avenue des Alpes 104, 1820 Montreux | Switzerland | |
| Chemin Des Planches 42, 1066 Epalinges | Switzerland | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Jacques Pasche Sanctioned entity | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MILUR ELECTRONICS LLC Sanctioned entity | Providing support to | - | - | |