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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Incoff Aerospace S.R.O. · Інкофф Аероспейс С.Р.О. · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНКОФФ АЭРОСПЕЙС" | [sources] | |||
| Other name | Incoff Group · Inkoff Aerospeis S.R.O. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Spoločnosť s ručením obmedzeným | [sources] | |||
| Jurisdiction | Slovakia | [sources] | |||
| Country | Slovakia | [sources] | |||
| LEI | 254900KNFDZ6PQA7FL55 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 46 154 639 · 46154639 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Jana Smreka 2, 841 07 Bratislava · Mestska Cast Dubravka, 84101 Bratislavsky · Polianky 3327/5 Bratislava – Mestska Cast Dubravka, Bratislavsky, 84101 · Словацька Республіка, м. Братислава (Jana Smreka 2, Bratislava – mestska cast Devinska Nova Ves, 84107). | [sources] | |||
| Publishing source | ОКРУЖНОЙ СУД БРАТИСЛАВА 1 | [sources] | |||
| Last change | Last processed | First seen | |||
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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-f2a55b09452e3a34b3eba59baaf18c27b038a355 · lei-254900KNFDZ6PQA7FL55 · trade-csl-65e19c39597036f6a293a1e21d61407fec5cca00777c3eb337170a59 · oc-companies-sk-46154639 · ua-nsdc-18746-inkoff-aerospejs-s-r-o · trade-csl-e6e7dae0ec68a2de76d331184b97548f315fb3a8520b2d3e2d0e73cb · trade-csl-f10c125a443da71d87132131496ae60e4110d981 · ru-f704ef730f1fe4ef29d1a1b6661c7c437044856a · trade-csl-c43ab9aa9a80f549e18f2b4da6aea8d3d76e33f10305351fc3e61792For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕЙТРОН" | 90 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |