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Incoff Aerospace S.R.O.

Sanctioned entity

Incoff Aerospace S.R.O. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INCOFF AEROSPACE s.r.o. · Incoff Aerospace S.R.O. · Incoff Aerospace SRO · Inkoff Aerospeis S.R.O. · Інкофф Аероспейс С.Р.О. · 1 more...				[sources]
Other name	Incoff Aerospace S.R.O. · Incoff Group · Інкофф Аероспейс С.Р.О.				[sources]
Incorporation date	2011-04-29				[sources]
Legal form	Spoločnosť s ručením obmedzeným				[sources]
Jurisdiction	Slovakia				[sources]
Country	Czech Republic · Slovakia				[sources]
Registration number	`46 154 639` · `46154639`				[sources]
Keywords	Наука та освіта				[sources]
LEI	254900KNFDZ6PQA7FL55				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	84101, Slovakia, Bratislavsky, Polianky 3327/5 Bratislava—Mestska Cast Dubravka · 84101, Словакия, Братиславский, Полянки 3327/5 Братислава-Местская Каст Дубравка · 84101, Словаччина, Братиславський, Полянки 3327/5 Братислава-Міська Каст Дубравка · Jana Smreka 2, 841 07 Bratislava · Polianky 3327/5 Bratislava – Mestska Cast Dubravka, Bratislavsky, 84101 · 2 more...				[sources]
Publishing source	ОКРУЖНОЙ СУД БРАТИСЛАВА 1				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-10-25				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕЙТРОН"	90	2018-04-20	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nazk-company-2440 · trade-csl-f2a55b09452e3a34b3eba59baaf18c27b038a355 · oc-companies-sk-46154639 · trade-csl-c43ab9aa9a80f549e18f2b4da6aea8d3d76e33f10305351fc3e61792 · ua-nabc-company-2440-incoff-aerospace-s-r-o · ru-f704ef730f1fe4ef29d1a1b6661c7c437044856a · lei-254900KNFDZ6PQA7FL55 · ua-nsdc-18746-inkoff-aerospejs-s-r-o · trade-csl-f10c125a443da71d87132131496ae60e4110d981

For experts: raw data explorer

Factsheet Data sources

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