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Milur SA

Sanctioned entity

Milur SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MILUR SA · Milur SA · Mілур СА				[sources]
Other name	Milur SA · Mілур СА				[sources]
Incorporation date	2012-02-06 · 2012-02-10				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
INN	`CHE-145.401.376`				[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]
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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Chemin Des Planches 42, 1066 Epalinges	Switzerland
Avenue des Alpes 104, 1820 Montreux	Switzerland

Directors
Director	Role	Start date	End date
Jacques Pasche	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
MILUR ELECTRONICS LLC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Entity List (EL) - Bureau of Industry and Security	-	2022-12-08	-
TREAS-OFAC	Reciprocal	2022-11-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,939

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

Source data IDs: usgsa-s4mrn6py6 · trade-csl-855c40452f9aa3f421dbdaa9d14b9eebc189d35f382e03b456a3084d · permid-5083630176 · ua-nabc-company-7039-milur-sa · ofac-38798 · ua-nsdc-23510-milur-sa · ua-nazk-company-7039 · oc-companies-ch-1048915

For experts: raw data explorer

Factsheet Data sources

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