Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRKUT-STANKO SERVIS OOO · Irkut Stanko Servis OOO · Irkut-Stanko Service · Irkut-Stanko Service LLC · LIMITED LIABILITY COMPANY IRKUT – STANKO SERVICE · | [sources] | |||
| Other name | Irkut-Stanko Servis OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Irkut - Stanko Servis" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3810035303 | [sources] | |||
| KPP | 381001001 | [sources] | |||
| OGRN | 1043801429100 | [sources] | |||
| PermID | 5035973688 | [sources] | |||
| Registration number | 1043801429100 | [sources] | |||
| Tax Number | 3810035303 | [sources] | |||
| Unique Entity ID | PMQCXM9JK3C4 · UGZ9JBVNAFQ9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 664020, Irkutsk region, Irkutsk, st. Novatorov, 3 · 664020, Російська Федерація, Іркутська область, м. Іркутськ, вул. Новаторів, буд. 3 · Russia · UL NOVATOROV D 3, IRKUTSK, RUS, 664020 · ul Novatorov d 3, 664020 Irkutsk · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IRKUT-STANKO SERVIS OOO)
(also IRKUT-STANKO SERVICE)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ent-258 · usgsa-s4mrtydhh · ua-ws-entity-554 · ofac-35905 · ua-ws-acc5b3a39e8bd7f8da61405cb7a24dde35a010b7 · ofac-pr-31fde4b6eddb928e5cf1bd251ade4c780c3c42b4 · ua-ws-445ee3e12c62c9d64c93857cb43220dc0461c7c5 · NK-2V4VityrGT2NzjaNDhUEL9 · ru-inn-3810035303 · nz-ru-ent-258-irkut-stanko-service · permid-5035973688 · ua-nsdc-18693-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-stanko-servis · usgsa-s4mrn6zxrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul Novatorov d 3, 664020 Irkutsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Каширцев Ігор Олександрович Sanctioned entity | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Irkut Corporation | Associate of 'Irkut Corporation' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Irkut Corporation Export controlled · Sanctioned entity | 100 | - | ||
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| JSC Irkut Corporation Export controlled · Sanctioned entity |
| - |
| - |
| - |