Statements: JSC ICC Milandr

Canonical ID: NK-afvjtccNbHPNihXV7oYbB9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGeorgievskiy Prospekt, 5, Zelenograd, Moscow, 124498, Russiajpnjp_mof_sanctionsja-mof-318c10129f43efe4e85f88d80a80db1724a97dfa
Company:address~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, ~ Zelenograd, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russiapermidpermid-5084056666
LegalEntity:addressOffice 38, Premises 1, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, 124498, Moscow, Russia.jp_meti_rujp-meti-ru-e160436eaf3e9ddf8e710c65db3cc5a026456968
Company:addressGeorgiyevskiy Prospekt, Dom 5, Et 2 Pom I Kom 38, ZELENOGRAD, MOSCOW, 124498, Russiapermidpermid-5000779843
Organization:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7019
LegalEntity:addressGeorgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd, Moscow, 124498us_trade_csltrade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233
LegalEntity:addressGeorgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd, Moscow, 124498, Russia,jp_meti_rujp-meti-ru-4d2f716b386aefaf5105268e984750dc8f8b7c28
Company:addressGeorgievskiy prospekt, 5, ZELENOGRAD, MOSCOW, 124498, Russiapermidpermid-5000779843
LegalEntity:addressGEORGIEVSKIY PROSPEKT, 5, ZELENOGRAD, MOSCOW, RUS, 124498engus_sam_exclusionsusgsa-s4mrn6pjk
Organization:addressGeorgievskiy Prospekt, 5, Zelenograd, 124498 Moscowengus_ofac_sdnofac-35199
LegalEntity:addressOffice 38, Premises 1, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, Moscow, 124498us_trade_csltrade-csl-1772f46b0418bfdc4c6f4dd76f5bfaf6d885440aba7a83477d4b0f8b
Organization:address124498, Російська Федерація, м. Москва, м. Зеленоград, проспект Георгіївський, буд. 5 (пов. 2, прим. I, кімн. 38)ukrua_nsdc_sanctionsua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr
LegalEntity:addressOffice 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, 124498, Moscow, Russia.jp_meti_rujp-meti-ru-4d2f716b386aefaf5105268e984750dc8f8b7c28
LegalEntity:addressOffice 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, Moscow, 124498us_trade_csltrade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233
LegalEntity:addressGEORGIEVSKIY PROSPEKT, 5, ZELENOGRAD, MOSCOW, RUS, 124498engus_sam_exclusionsusgsa-s4mrtyfn4
Organization:addressEntityaddr-9b44f6af2555da0f34494601e5fd467e434e5704engus_ofac_sdnofac-35199
LegalEntity:addressEntityaddr-c6d76548487098d055ab3dbb7700e29c2b0bb370jpnjp_mof_sanctionsja-mof-318c10129f43efe4e85f88d80a80db1724a97dfa
LegalEntity:aliasPKK Milandr AOch_seco_sanctionsch-seco-70327
LegalEntity:aliasPKK Milandr AOengjp_meti_rujp-meti-ru-4d2f716b386aefaf5105268e984750dc8f8b7c28
LegalEntity:alias（別称、株式会社ICCミランドル、ミランドル、MPK ミランドル有限会社）jpnjp_mof_sanctionsja-mof-318c10129f43efe4e85f88d80a80db1724a97dfa
Organization:aliasJSC ICC Milandrfrafr_tresor_gels_avoirfr-ga-7019
LegalEntity:aliasJSC ICC MILANDRengus_sam_exclusionsusgsa-s4mrn6pjk
Organization:aliasJoint-stock company "PKK Milandr"ua_nsdc_sanctionsua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr
LegalEntity:aliasMPK Milandr OOOjpnjp_mof_sanctionsja-mof-318c10129f43efe4e85f88d80a80db1724a97dfa
LegalEntity:aliasJSC PKK MILANDRengus_sam_exclusionsusgsa-s4mrtyfn4
LegalEntity:aliasMPK Milandr, OOOus_trade_csltrade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233
LegalEntity:aliasMilandrengjp_meti_rujp-meti-ru-4d2f716b386aefaf5105268e984750dc8f8b7c28
Organization:aliasAO PKK Milandrfrafr_tresor_gels_avoirfr-ga-7019
Organization:aliasPKK Milandr AOframc_fund_freezesmc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703
LegalEntity:aliasMilandrch_seco_sanctionsch-seco-70327
Organization:aliasJSC PKK Milandrframc_fund_freezesmc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703
Organization:aliasАкционерное Общество “ПКК Миландр”frafr_tresor_gels_avoirfr-ga-7019
LegalEntity:aliasJSC ICC MILANDRjpnjp_meti_euljp-eul-297a288be08481a811aa788455b61bee9f586bca
Organization:aliasMPK Milandr OOOfrafr_tresor_gels_avoirfr-ga-7019
Organization:aliasJSC PKK Milandrfrafr_tresor_gels_avoirfr-ga-7019
LegalEntity:aliasJSC PKK Milandrjpnjp_meti_euljp-eul-297a288be08481a811aa788455b61bee9f586bca
LegalEntity:aliasMilandrus_trade_csltrade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233
LegalEntity:aliasミランドルjpnjp_meti_rujp-meti-ru-4d2f716b386aefaf5105268e984750dc8f8b7c28
LegalEntity:aliasMPK Milandr OOOch_seco_sanctionsch-seco-70327
LegalEntity:aliasMPK Milandr, OOOengjp_meti_rujp-meti-ru-4d2f716b386aefaf5105268e984750dc8f8b7c28
Organization:aliasАкционерное общество "ПКК Миландр"ua_nsdc_sanctionsua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr
Organization:aliasPKK Milandr AOfrafr_tresor_gels_avoirfr-ga-7019
LegalEntity:alias有限会社 MPKミランドルjpnjp_meti_rujp-meti-ru-4d2f716b386aefaf5105268e984750dc8f8b7c28
Organization:aliasMilandrfrafr_tresor_gels_avoirfr-ga-7019
LegalEntity:aliasАкционерное Общество “ПКК Миландр”rusch_seco_sanctionsch-seco-70327
LegalEntity:aliasPKK Milandr AOjpnjp_meti_euljp-eul-297a288be08481a811aa788455b61bee9f586bca
LegalEntity:aliasMilandrjpnjp_meti_euljp-eul-297a288be08481a811aa788455b61bee9f586bca
LegalEntity:aliasJSC PKK Milandrch_seco_sanctionsch-seco-70327
LegalEntity:aliasMilandrjpnjp_mof_sanctionsja-mof-318c10129f43efe4e85f88d80a80db1724a97dfa
LegalEntity:aliasJSC ICC Milandrjpnjp_mof_sanctionsja-mof-318c10129f43efe4e85f88d80a80db1724a97dfa
LegalEntity:aliasJSC PKK Milandrus_trade_csltrade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233
Organization:aliasMPK Milandr OOOframc_fund_freezesmc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703
Organization:aliasАкціонерне товариство "ПКК Міландр"ua_nsdc_sanctionsua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr
LegalEntity:aliasPKK Milandr AOjpnjp_mof_sanctionsja-mof-318c10129f43efe4e85f88d80a80db1724a97dfa
Organization:aliasAO PKK Milandrframc_fund_freezesmc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703
Organization:aliasMilandrframc_fund_freezesmc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703
LegalEntity:aliasJSC PKK Milandrengjp_meti_rujp-meti-ru-4d2f716b386aefaf5105268e984750dc8f8b7c28
LegalEntity:aliasMPK Milandr, OOOjpnjp_meti_euljp-eul-297a288be08481a811aa788455b61bee9f586bca
LegalEntity:aliasAO PKK Milandrch_seco_sanctionsch-seco-70327
LegalEntity:aliasAO PKK Milandrjpnjp_mof_sanctionsja-mof-318c10129f43efe4e85f88d80a80db1724a97dfa
LegalEntity:aliasJSC ICC Milandrch_seco_sanctionsch-seco-70327
Organization:aliasJSC ICC Milandrframc_fund_freezesmc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703
Organization:aliasJSC ICC Milandrengus_ofac_sdnofac-35199
LegalEntity:aliasPKK Milandr AOus_trade_csltrade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233
Company:countryrueu_journal_sanctionseu-oj-b16b0d449bada0da961323bba8fb25cb332b0440
Company:countryrupermidpermid-5000779843
Organization:countryrueu_fsfeu-fsf-eu-11016-82
LegalEntity:countryrujpnjp_meti_euljp-eul-297a288be08481a811aa788455b61bee9f586bca
Organization:countryruengus_ofac_sdnofac-35199
Organization:countryrube_fod_sanctionseu-fsf-eu-11016-82
LegalEntity:countryruus_trade_csltrade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233
LegalEntity:countryruus_trade_csltrade-csl-1772f46b0418bfdc4c6f4dd76f5bfaf6d885440aba7a83477d4b0f8b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6pjk
Company:countryrupermidpermid-5084056666
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfn4
Organization:createdAt2023-12-18eu_fsfeu-fsf-eu-11016-82
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pjk
Organization:createdAt2023-12-18be_fod_sanctionseu-fsf-eu-11016-82
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-70327
LegalEntity:createdAt2023-03-29ch_seco_sanctionsch-seco-61617
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfn4
Organization:idfd69781ec0caef75476a39d814f7d5c024fb7adceu_fsfeu-fsf-eu-11016-82
Organization:id922aad6de6a07615500caf8e14adf2e32e6de51bframc_fund_freezesmc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703
Company:idb826043032a01f578b183915012e3deb972644e8eu_journal_sanctionseu-oj-b16b0d449bada0da961323bba8fb25cb332b0440
Organization:id5e0b370b53c668e70648a952bec8e8e4e2b0eb5afrafr_tresor_gels_avoirfr-ga-7019
Organization:idef831911de33378f1395ee8685ccfd0dbb17ce2aengus_ofac_sdnofac-35199
LegalEntity:id9b7d53b465523eca2c6f58d55b4b9b55aed6d835ch_seco_sanctionsch-seco-61617
LegalEntity:id28db497dd4094837059c172064778af637efc67fengus_sam_exclusionsusgsa-s4mrtyfn4
LegalEntity:id33d71a5de59e562207481f43900f30455ed8ec28ch_seco_sanctionsch-seco-70327
Organization:id34bac0f422bf3c0b34af2c644a715422c89328a7ua_nsdc_sanctionsua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr
LegalEntity:id54b84e5ecde6048617999e87fe708ed81659751cjp_meti_rujp-meti-ru-4d2f716b386aefaf5105268e984750dc8f8b7c28
LegalEntity:ida9b9640153bbbe3b46f4d3203c5d46b16ef74d35jpnjp_meti_euljp-eul-297a288be08481a811aa788455b61bee9f586bca
Organization:idd44f27f8fc17f788b4b31a47d1a62b6f1467a836be_fod_sanctionseu-fsf-eu-11016-82
LegalEntity:id698d4f6ea67ae742addf18adabdee6db54db541djp_meti_rujp-meti-ru-e160436eaf3e9ddf8e710c65db3cc5a026456968
Organization:id025999aa433e581af42484bd8b9d5f58190140afus_trade_cslofac-35199
LegalEntity:id7cca00ae2361fe999298bd9f0305c48f76baaa50jpnjp_mof_sanctionsja-mof-318c10129f43efe4e85f88d80a80db1724a97dfa
Company:id1d4b23b1f023beeb09821c221e9407a13cbe16a0permidpermid-5084056666
LegalEntity:id3582c4ffd5a53d98a221adb107b86f429a013c96us_trade_csltrade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233
LegalEntity:id7129915c845f6a808a7c8f58d93e3268e8821751eu_sanctions_mapeu-sancmap-e7e4a29edf4f025c16a2e65735a54f0de52497a0
Company:id17c73c187963bab5d468f8d0a501ad177e78ea69permidpermid-5000779843
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