Active SanctionorganizationID: NK-gPMLvCTHo8PXm3JzY2QWpP
Milandr Ek OOO
Общество с ограниченной ответственностью "Миландр ЭК"
Primary List
JP METI RU
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09
Compliance Profile
"Compliance Notice: Milandr Ek OOO is a listed Entity subject to restrictive measures. Active records found in: JP METI RU, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on JP METI RU are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Milandr Ek OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Миландр ЭК" |
| Sanction Program | JP METI RUTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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