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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SETEVAYA KOMPANIYA IRKUT OOO · Setevaya Kompaniya Irkut OOO · THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUT · The Limited Liability Company Networking Company Irkut · Tovarystvo z obmezhenoiu vidpovidalnistiu "Merezhova kompaniia "Irkut" · | [sources] | |||
| Other name | Networking company Іrkut LLC · SETEVAYA KOMPANIYA IRKUT OOO · Setevaya Kompaniya Irkut OOO · THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUT · Общество с ограниченной ответственностью "Сетевая компания "Иркут" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3810035487 | [sources] | |||
| KPP | 381001001 | [sources] | |||
| OGRN | 1043801429737 | [sources] | |||
| PermID | 5034800506 | [sources] | |||
| Registration number | 1043801429737 | [sources] | |||
| Tax Number | 3810035487 | [sources] | |||
| Unique Entity ID | PMUVMNXABV37 · UHLFXKBDQEL9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 664020, Російська Федерація, Іркутська область, м. Іркутськ, вул. Авіабудівників, буд. 28а · Russia · UL. AVIASTROITELEI D. 28 A, IRKUTSK, RUS, 664020 · ul. Aviastroitelei d. 28 A, 664020 Irkutsk · ul. Aviastroitelei d. 28 A, Irkutsk 664020, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-18938-tovaristvo-z-obmezenou-vidpovidalnistu-merezova-kompania-irkut · permid-5034800506 · usgsa-s4mrtydhm · ja-mof-c19a720d258752530fb99da9748590a56f8e0691 · nz-ru-ent-260 · nz-ru-ent-260-the-limited-liability-company-networking-company-irkut · usgsa-s4mrn6zxv · ru-inn-3810035487 · ofac-35918For 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 of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Ukraine | National Security and Defense Council | ||||
| Japan | Ministry of Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Aviastroitelei d. 28 A, Irkutsk 664020, Russia | - | |
| ul. Aviastroitelei d. 28 A, 664020 Irkutsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ ВЛАДИМИРОВИЧ КУДЕЕВ | ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Irkut Corporation | Associate of 'Irkut Corporation' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АО "ИРКУТСКИЕ ИНЖЕНЕРНЫЕ СИСТЕМЫ" | 100 | |||
| Irkutsk Aviation Plant Export controlled · Sanctioned entity | - | - | - | |
| Irkutsk Aviation Plant Export controlled · Sanctioned entity | 100 | - | ||
| Irkutsk Aviation Plant Export controlled · Sanctioned entity | - | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ИРКУТ-ЖИЛИЩНО-КОММУНАЛЬНЫЕ УСЛУГИ" | - | - | - | |