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| 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] | |||
| Other name | 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, RUS, 664020 · ul. Aviastroitelei d. 28 A, 664020 Irkutsk · | [sources] | |||
| Source link | archive.today · www.scirkut.ru · clearspending.ru · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-ws-d99a4771a2c0b4d78207021a9d85be6e9efffcb0 · ja-mof-c19a720d258752530fb99da9748590a56f8e0691 · nz-ru-ent-260-the-limited-liability-company-networking-company-irkut · usgsa-s4mrn6zxv · ofac-35918 · usgsa-s4mrtydhm · nz-ru-ent-260 · ru-inn-3810035487 · permid-5034800506 · ua-nsdc-18938-tovaristvo-z-obmezenou-vidpovidalnistu-merezova-kompania-irkutFor 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, 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 | |
| JSC Irkut Corporation Export controlled · Sanctioned entity | 100 | - | ||
| Ukraine | ГУР МО України | Entities from Rostec’s core military holdings producing weapons for Russia’s war against Ukraine. | - | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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。 | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| JSC Irkut Corporation Export controlled · Sanctioned entity |
| - |
| JSC Irkut Corporation Export controlled · Sanctioned entity | - | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ИРКУТСКИЕ ИНЖЕНЕРНЫЕ СИСТЕМЫ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ-ЖИЛИЩНО-КОММУНАЛЬНЫЕ УСЛУГИ" | - | - | - |