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The Limited Liability Company Networking Company Irkut

Debarred entity · Person of interest · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY IRKUT GRID COMPANY · LLC SETEVAYA KOMPANIYA IRKUT · Networking company Іrkut LLC · Setevaya Kompaniya Irkut OOO · The Limited Liability Company Networking Company Irkut · 4 more...[sources]
AliasSetevaya Kompaniya Irkut OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Merezhova kompaniia "Irkut"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3810035487[sources]
KPP381001001[sources]
OGRN1043801429737[sources]
PermID5034800506[sources]
Registration number1043801429737[sources]
Tax Number3810035487[sources]
Unique Entity IDPMUVMNXABV37 · UHLFXKBDQEL9[sources]
StatusActive[sources]
Address664020, Irkutsk region, Irkutsk, st. Aviastroiteley, 28a · 664020, Російська Федерація, Іркутська область, м. Іркутськ, вул. Авіабудівників, буд. 28а · Russia · UL. AVIASTROITELEI D. 28 A, IRKUTSK, 664020 · ul. Aviastroitelei d. 28 A, 664020 Irkutsk · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUT)

US SAM Procurement Exclusions,

(also SETEVAYA KOMPANIYA IRKUT OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

New Zealand Russia Sanctions1,819

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,964

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

Japan · MoF

US Trade Consolidated Screening List (CSL)23,519

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

Ukraine War and Sanctions5,656

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,549

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS

PermID Open Data5,040

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


Source data IDs: ru-inn-3810035487 · ja-mof-c19a720d258752530fb99da9748590a56f8e0691 · usgsa-s4mrtydhm · ua-ws-entity-5979 · ua-ws-d99a4771a2c0b4d78207021a9d85be6e9efffcb0 · nz-ru-ent-260-the-limited-liability-company-networking-company-irkut · usgsa-s4mrn6zxv · ua-nsdc-18938-tovaristvo-z-obmezenou-vidpovidalnistu-merezova-kompania-irkut · NK-RswcT3uBUxUw7isCnM6fWD · ofac-35918 · permid-5034800506

For experts: raw data explorer