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Aktsionernoe Obshchestvo Irkutskkabel

Sanctioned entity

Aktsionernoe Obshchestvo Irkutskkabel is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionernoe Obshchestvo Irkutskkabel · Joint-stock company "Irkutskabel" · Акционерное общество "Иркутсккабель" · Акціонерне товариство "Іркутськкабель" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИРКУТСККАБЕЛЬ"				[sources]
Other name	Aktsionerne tovarystvo "Irkutskkabel"				[sources]
Incorporation date	2002-10-10 · 2002-12-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3821000937`				[sources]
KPP	`381001001`				[sources]
OGRN	`1023802256015`				[sources]
Registration number	`1023802256015`				[sources]
Tax Number	`3821000937`				[sources]
Unique Entity ID	`RGPMG5SL59S5`				[sources]
Address	D. 1, UL. INDUSTRIALNAYA SHELEKHOV, IRTUTSK, RUS, 666033 · d. 1, ul. Industrialnaya Shelekhov, 666033 Irtutsk · Російська Федерація, 666033, Іркутська обл., м. Шелехов, вул. Індустріальна, буд. 1 · УЛ ИНДУСТРИАЛЬНАЯ Д. 1, Г ШЕЛЕХОВ, ИРКУТСКАЯ ОБЛАСТЬ, 666037				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-07-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-01	2033-04-01
United States of America	TREAS-OFAC		2023-12-12	-
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
d. 1, ul. Industrialnaya Shelekhov, 666033 Irtutsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТСККАБЕЛЬ-ФОКОР"	-	2004-10-28	2005-02-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКАБЕЛЬ"	86.27	2004-09-24	-
ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ "ИРКУТСКАЯ ДЕТСКО-ЮНОШЕСКАЯ СПОРТИВНАЯ ГОРНОЛЫЖНАЯ ШКОЛА"	-	2005-11-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ИРКУТСККАБЕЛЬ"	-	2002-07-19	2010-10-04

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИРКУТСККАБЕЛЬ-ФОКОР"	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

Ukraine NSDC State Register of Sanctions20,924

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,623

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrrkt4v · ru-inn-3821000937 · ofac-46574 · ua-nsdc-22585-akcionerne-tovaristvo-irkutskkabel

For experts: raw data explorer

Factsheet Data sources

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