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The Limited Liability Company Networking Company Irkut

Sanctioned entity

The Limited Liability Company Networking Company Irkut is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	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" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕТЕВАЯ КОМПАНИЯ "ИРКУТ" · 3 more...				[sources]
Other name	Networking company Іrkut LLC · Setevaya Kompaniya Irkut OOO · Setevaya Kompaniya Irkut OOO) · Общество с ограниченной ответственностью "Сетевая компания "Иркут" · Товариство з обмеженою відповідальністю "Мережова компанія "Іркут"				[sources]
Incorporation date	2004-05-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1043801429737`				[sources]
INN	`3810035487`				[sources]
Keywords	Інші				[sources]
KPP	`381001001`				[sources]
OGRN	`1043801429737`				[sources]
PermID	`5034800506`				[sources]
Tax Number	`3810035487`				[sources]
Status	Active				[sources]
Address	664020, Russian Federation, Irkutsk region, Irkutsk, st. Aviastroiteley, 28a · 664020, Российская Федерация, Иркутская обл, г. Иркутск, ул. Авиастроителей, д.28 а · 664020, Російська Федерація, Іркутська обл, м. Іркутськ, вул. Авіабудівників, буд. 28 а · 664020, Російська Федерація, Іркутська область, м. Іркутськ, вул. Авіабудівників, буд. 28а · Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-03-23	First seen	2022-01-01

Relationships

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	2018-12-19	-

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	100	2005-07-12	-
JSC Irkut Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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。	2023-02-28	-

Data sources

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,497

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

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,663

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

New Zealand · Ministry of Foreign Affairs and Trade

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)171,875

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-nsdc-18938-tovaristvo-z-obmezenou-vidpovidalnistu-merezova-kompania-irkut · ua-nazk-company-5979 · ja-mof-c19a720d258752530fb99da9748590a56f8e0691 · ru-inn-3810035487 · permid-5034800506 · ofac-35918 · nz-ru-ent-260 · ua-nabc-company-5979-the-limited-liability-company-networking-company-irkut · nz-ru-ent-260-the-limited-liability-company-networking-company-irkut

For experts: raw data explorer

Factsheet Data sources

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