Company
Screen this subjectMilur Electronics LLC
Sanctioned entityArmenia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 Nov 2022
- Effective
- 14 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Nov 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 38796treasury.govofac.treasury.gov
Connections3
Members and officers1
- Mikhail Ilyich PavlyukSanctionedDebarredLeader or official ofBorn 16 Nov 1966RussiaArmenia
Owned by1
- JSC PKK MilandrSanctionedDebarredExport controlledShare not statedOwned or Controlled ByRussia
Other links1
- Milur SASanctionedDebarredExport controlledLinked from"Providing support to"Switzerland
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 290.110.1237526 | |
| ID number | 01322889 | |
| Registration number | 290.110.1237526 | |
| Tax number | 01322889 | |
| Tax ID no | 01322889 | Armenia |
| Registration number | 290.110.1237526 | Armenia |
Other names1
Also known as1
ՄԻԼՈՐ ԷԼԵՔԹՐՈՆԻՔՍ ՍՊԸ
Addresses1
RAFFI STR. #111, MALATIA-SEBASTIA, YEREVAN
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