Active SanctioncompanyID: NK-afvjtccNbHPNihXV7oYbB9

JSC Pkk Milandr

Общество с ограниченной ответственностью "Милур Интеллектуальные Системы"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Entity known as JSC Pkk Milandr is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL. 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 NameJSC Pkk Milandr
Cyrillic AliasОбщество с ограниченной ответственностью "Милур Интеллектуальные Системы"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Tatyana Georgiyevna Lobach
Лобач Татьяна Георгиевна
EU FSF
Sergey Viktorovich Altukhov
Сергей Викторович Алтухов
EU FSF
Konstantin Yurievich Zakharov
Захаров Константин Юрьевич
EU FSF
Ilya Svetoslavovich Volfson
Илья Светославович Вольфсон
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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