Active SanctioncompanyID: NK-afvjtccNbHPNihXV7oYbB9

Ao Pkk Milandr

Акционерное общество "ПКК Миландр"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Regulatory Alert: The Entity known as Ao Pkk Milandr is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAo Pkk Milandr
Cyrillic AliasАкционерное общество "ПКК Миландр"
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yaroslav Igorevich Lisobey
Лисобей Ярослав Игоревич
EU FSF
Yurii (Yuri) Pokintelitsa
Покинтелица Юрий Иванович
EU FSF
Timur Samatov
Саматов Тимур Ильгизович
EU FSF
Mudallal Khoury
Мудаллал Хоурий
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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