Active SanctionorganizationID: NK-gPMLvCTHo8PXm3JzY2QWpP

Milandr Ek OOO

Общество с ограниченной ответственностью "Миландр ЭК"

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Milandr Ek OOO is a sanctioned Entity associated with UA NSDC SANCTIONS, US TRADE CSL, JP METI RU, TW SHTC restrictive measures."

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 Registry Metadata

Source: OpenSanctions
Full Legal NameMilandr Ek OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Миландр ЭК"
Sanction Program
UA NSDC SANCTIONSUS TRADE CSLJP METI RUTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maksim Liksutov
Ликсутов Максим Станиславович
UA NSDC SANCTIONS
Макаров Ігор Вікторович
Макаров Игорь Викторович
UA NSDC SANCTIONS
Міньков Олександр Віталійович
Миньков Александр Витальевич
UA NSDC SANCTIONS
Мау Володимир Олександрович
Мау Володимир Олександрович
UA NSDC SANCTIONS

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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