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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

JSC PKK MILANDR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 06:51:51

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1993; Tax ID No. 7735040690 (Russia); Registration Number 1027739083921 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Akcionernoe Obshestvo «PKK Milandr»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-14 06:51:51

Accuracy: 80

Information:

Remark: Акционерное Общество «ПКК Миландр»
Remark: Place of registration: Moscow, Russian Federation
Date of registration: 1.12.1993
Principal place of business: Russian Federation
Function: an entity that operates in the Russian IT sector
ID Document: 7735040690 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PKK MILANDR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 06:51:51

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1993; Tax ID No. 7735040690 (Russia); Registration Number 1027739083921 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV