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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

PKK Milandr Rt

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: eu/160316
fileGenerationDate: 15/10/2026
Entity_LogicalId: 160316
Entity_EU_ReferenceNumber: EU.11016.82
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_WholeName: AO PKK Milandr
NameAlias_WholeName: ICC Milandr Rt.
NameAlias_WholeName: JSC ICC Milandr
NameAlias_WholeName: JSC PKK Milandr
NameAlias_WholeName: MPK Milandr OOO
NameAlias_WholeName: Milandr
NameAlias_WholeName: PKK Milandr AO
NameAlias_WholeName: PKK Milandr Rt.
NameAlias_WholeName: Průmyslově-obchodní společnost „Milandr«, a. s.
NameAlias_WholeName: sociedad anónima ICC Milandr
NameAlias_WholeName: Акционерное Общество «ПКК Миландр»
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Function: an entity that operates in the Russian IT sector
NameAlias_LogicalId: 160318
NameAlias_LogicalId: 160319
NameAlias_LogicalId: 160320
NameAlias_LogicalId: 160321
NameAlias_LogicalId: 160322
NameAlias_LogicalId: 160323
NameAlias_LogicalId: 160324
NameAlias_LogicalId: 160766
NameAlias_LogicalId: 161112
NameAlias_LogicalId: 161113
NameAlias_LogicalId: 161114
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Place of registration: Moscow, Russian Federation
Date of registration: 1.12.1993
Principal place of business: Russian Federation
NameAlias_Remark: Акционерное Общество «ПКК Миландр»
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Identification_Number: 7735040690 (fiscalcode-National Fiscal Code) (TIN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 160317
Identification_RegulationLanguage: EN
Identification_Remark: TIN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-12-18
Identification_Regulation_EntryIntoForceDate: 2023-12-18
Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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