Active SanctionorganizationID: NK-gPMLvCTHo8PXm3JzY2QWpP

Milandr Ek OOO

Общество с ограниченной ответственностью "Миландр ЭК"

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Milandr Ek OOO is associated with UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, JP METI RU, UA WAR SANCTIONS. Source-list verification is recommended."

Banking Impact

Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMilandr Ek OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Миландр ЭК"
Source Records
UA NSDC SANCTIONSTW SHTCUS TRADE CSLJP METI RUUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1117746552494 / 7735578947
Risk Topicssanction, export.control, poi
Official SourceView source record

Associated Subject Network

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Адара
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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