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International Helicopters Programs Limited Liability Company

Sanctioned entity

International Helicopters Programs Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY · International Helicopters Programs LLС · International Helicopters Programs Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodni vertolotni prohramy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЕ ВЕРТОЛЕТНЫЕ ПРОГРАММЫ" · 3 more...				[sources]
Other name	International helicopters programs LLC · Mezhdunarodnye Vertoletnye Programmy OOO · Mezhdunarodnye Vertoletnye Programmy OOO) · Общество с ограниченной ответственностью "Международные вертолетные программы" · Товариство з обмеженою відповідальністю "Міжнародні вертольотні програми" · 1 more...				[sources]
Incorporation date	2009-06-26 · 2009-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1095027007008`				[sources]
INN	`5027150429`				[sources]
Keywords	Інші				[sources]
KPP	`502701001`				[sources]
OGRN	`1095027007008`				[sources]
Tax Number	`5027150429`				[sources]
Address	140070, Російська Федерація, Московська область, м. Люберці, робоче поселення Томіліно, вул. Гаршина, буд. 26/3 · 397171, Voronezh region, Borisoglebsk, st. Chkalova, 18, Russia · 397171, Российская Федерация, Воронежская область, г. Борисоглебск, ул. Чкалова, д. 18 · 397171, Російська Федерація, Воронезька обл., м. Борисоглібськ, вул. Чкалова, буд. 18 · Ul. Garshina D. 26/3, 140070 Lyubertsy · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Garshina D. 26/3, 140070 Lyubertsy	Russia
Ul. Garshina D. 26/3, Lyubertsy, Tomilino 140070, Russian Federation	-

Directors
Director	Role	Start date	End date
ВИКТОР ИВАНОВИЧ ЗАТЕВАХИН	Генеральный директор	2012-06-01	-

Owners
Owner	Percentage held	Start date	End date
Russian Helicopters JSC	100	2009-06-26	-
Russian Helicopters JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-04-12	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

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

Source data IDs: ua-nazk-company-288 · ja-mof-c966747309f7f89746e70db59eccea63bff71f3d · ua-nabc-company-288-international-helicopters-programs-lls · ru-inn-5027150429 · ofac-35860 · ua-nsdc-18600-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-vertolotni-programi

For experts: raw data explorer

Factsheet Data sources

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