JSC PKK MILANDR

• SanctionsRecords foundSanctioned by 4 authorities: OFAC, Japan MOF, US CSL (EL), EU. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundOwns or controls 2 designated companies: MILUR ELECTRONICS LLC, SHARP EDGE ENGINEERING INC..
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Japan MOFActive

  asset-freeze

  Designated 21 Jun 2024 · Japan MOF Sanctions List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 8 Dec 2022 · US Consolidated Screening List

• EUActive

  UKR

  Designated 18 Dec 2023 · EU Consolidated Sanctions List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

JSC PKK MILANDR

Also known as

JSC PKK MILANDR · JSC ICC MILANDR · ICC Milandr Rt. · AO PKK Milandr +10

Jurisdiction

RU

Registration number

1027739083921

Address

Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd , Moscow, 124498

First recorded here

17 Jul 2026

1. Subsidiary recorded: SHARP EDGE ENGINEERING INC.

   11 Sept 2026 · OFAC SDN

2. Subsidiary recorded: MILUR ELECTRONICS LLC

   11 Sept 2026 · OFAC SDN

3. Sanction listed: Japan MOF — asset-freeze

   22 Jul 2026 · Japan MOF Sanctions List

4. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   21 Jul 2026 · US Consolidated Screening List

5. Alias recorded: MPK Milandr, OOO

   21 Jul 2026 · US Consolidated Screening List

6. Sanction listed: EU — UKR

   18 Jul 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

4 companies, 3 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd , Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1027739083921

  Registered identifier

  Evidence

  35199

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:7735040690

  Registered identifier

  Evidence

  35199

  Read 28 Aug 2026 · asserted by 3 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  milandr

  Legal name

  Evidence

  160316

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  pkk milandr

  Legal name

  Evidence

  35199

  Read 28 Aug 2026 · asserted by 3 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  icc milandr rt

  Legal name

  Evidence

  160316

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  RU

  Jurisdiction

  Evidence

  35199

  Read 28 Aug 2026 · asserted by 4 records

  Source

  OFAC SDN and 3 other sources

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  35199

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  160316

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  028-000276

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

20 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7735040690RUvia OFAC SDN

Registration number

1027739083921RUvia OFAC SDN