Milandr Ek OOO
Общество с ограниченной ответственностью "Миландр ЭК"
No verified ownership, offshore or transport links have been attached to this record yet.
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- U.S. International Trade Administrationus_trade_csl
Compliance Profile
"Public-record notice: Milandr Ek OOO appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Milandr Ek OOO |
| Primary alias | Общество с ограниченной ответственностью "Миландр ЭК" |
| Known aliases | Limited Liability Company "Milandr EK" / Obschestvo s ogranichennoj otvetstvennostju Milandr ek / Tovarystvo z obmezhenoiu vidpovidalnistiu "Milandr EK" / Общество с ограниченной ответственностью "Миландр ЭК" / Общество с ограниченной ответственностью миландр эк / Товариство з обмеженою відповідальністю "Міландр ЕК" / 有限会社ミランドル EK |
| Countries / jurisdictions | ru |
| Source datasets | EU JOURNAL SANCTIONSJP METI RUTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS TRADE CSLeu_journal_sanctionsjp_meti_rutw_shtcua_nsdc_sanctionsua_war_sanctionsus_trade_csl |
| Record status | Informational public record |
| Publishing authority | eur-lex.europa.eu |
| Identifiers | 1117746552494 / 7735578947 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-16T00:53:07 |
| Risk Topics | export.control, poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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