(Ooo) Microelectronic Production Complex (Mpk) Milandr
Общество с ограниченной ответственностью "Микроэлектронный производственный комплекс "Миландр"
Compliance Profile
"Compliance Notice: (Ooo) Microelectronic Production Complex (Mpk) Milandr 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 | (Ooo) Microelectronic Production Complex (Mpk) Milandr |
| Cyrillic Alias | Общество с ограниченной ответственностью "Микроэлектронный производственный комплекс "Миландр" |
| Sanction Program | JP METI RUTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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