| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY IRKUT GRID COMPANY · LLC SETEVAYA KOMPANIYA IRKUT · Networking company Іrkut LLC · Setevaya Kompaniya Irkut OOO · The Limited Liability Company Networking Company Irkut · | [sources] | |||
| Alias | Setevaya Kompaniya Irkut OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Merezhova kompaniia "Irkut" | [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, 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUT)
(also SETEVAYA KOMPANIYA IRKUT OOO)
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-5034800506For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Aviastroitelei d. 28 A, 664020 Irkutsk | Russia | |
| ul. Aviastroitelei d. 28 A, Irkutsk 664020, Russia | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ ВЛАДИМИРОВИЧ КУДЕЕВ | ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| JSC Irkut Corporation Debarred entity · Export controlled · Sanctioned entity | Associate of 'Irkut Corporation' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Irkut Corporation Debarred entity · Export controlled · Sanctioned entity | - | |||
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | 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。 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ИРКУТСКИЕ ИНЖЕНЕРНЫЕ СИСТЕМЫ" | 100 |
| JSC Irkut Corporation Debarred entity · Export controlled · Sanctioned entity | 100 | - |
| JSC Irkut Corporation Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ-ЖИЛИЩНО-КОММУНАЛЬНЫЕ УСЛУГИ" | - | - | - |