JSC PKK MILANDR

Entity · Moscow · 2 linked parties

Record

Kind: Entity
Listed by: United States, European Union (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ENTITY-LIST, EU:UKR, RUSSIA-EO14024
Address: Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498, RU
Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd , Moscow, 124498, RU
Office 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, Moscow, 124498, RU
Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498, RU
Also known as: JSC ICC MILANDR; AO PKK Milandr; Milandr; MPK Milandr, OOO; PKK Milandr AO; Акционерное Общество “ПКК Миландр”; MPK Milandr OOO; JSC ICC Milandr; sociedad anónima ICC Milandr; Průmyslově-obchodní společnost „Milandr“, a. s.; PKK Milandr Rt.; ICC Milandr Rt.
Identifiers: Tax ID No., 7735040690, RU; Registration Number, 1027739083921, RU; Organization Established Date, 1993; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; National Fiscal Code 7735040690 (fiscalcode-National Fiscal Code) (TIN)
Remarks: [EU] (Date of UN designation: 2023-12-18)
Official records: United States
United States
European Union