| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO · Ilyushin Finance Co AO · JOINT STOCK COMPANY ILYUSHIN FINANCE CO. · JSC ILYUSHIN FINANCE COMPANY · Joint Stock Company Ilyushin Finance Company · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Iliushyn Finans Ko." · Aktsionernoe Obshchestvo Ilyushin Finans Ko · JSC IFK · JSC Ilyushin Finance Company · OJSC Ilyushin Finance | [sources] | |||
| Weak alias | AO IFK · IFC Leasing · JSC IFC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3663029916 | [sources] | |||
| KPP | 730001001 | [sources] | |||
| OGRN | 1033600042332 | [sources] | |||
| PermID | 4298348259 | [sources] | |||
| Phone | +74957109960 | [sources] | |||
| Registration number | 1033600042332 | [sources] | |||
| Tax Number | 3663029916 | [sources] | |||
| Unique Entity ID | QBEACU3ZT6L3 · QBEUCKFVFN31 · QBH5HRU5YDP8 · UHZ3BC3CAQN6 | [sources] | |||
| Website | www.ifc-leasing.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, 143030 Moscow · 394004, Russian Federation. Voronezh region, Voronezh, Leninsky avenue, 43A, office 502 · 394004, Російська Федерація, Воронізька обл., м. Вороніж, просп. Ленінський, буд. 43А (офіс 502) · Leninskiy Pr-Kt, D. 43A, Ofis 502, VORONEZH, VORONEZHSKAYA OBLAST, 394004, Russia · Michurinskiy Prospekt, Olimpiyskaya Derevnya, Dom 1, Korpus 1, 4-Y Etazh, MOSCOW, MOSCOW, 119602, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY)
(also JSC ILYUSHIN FINANCE COMPANY, AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO, OJSC ILYUSHIN FINANCE)
(also JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY)
(also JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-ws-b0385db272ac3600c587b6c7d5f208ff5cb3f29c · nz-ru-ent-253 · NK-3JxR9872YDbkzXogTwPTRa · ofac-35997 · ua-nsdc-27094-akcionerne-tovaristvo-ilusin-finans-ko · nz-ru-ent-253-joint-stock-company-ilyushin-finance-company · usgsa-s4mrtydtf · ua-ws-entity-772 · ru-inn-3663029916 · usgsa-s4mrtydtg · usgsa-s4mrn6zxz · ua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko · ua-ws-f8bd0dfc3569686e3cbcde83bdda22ae1fc986ae · permid-4298348259 · usgsa-s4mrtydtdFor 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 | |
| Pr-kt Leninskii d. 43A, office 502, 394004 Voronezh | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "ІФК Ессет Менеджмент" Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ЮРЬЕВИЧ ПОДХВАТИЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A105F17 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Russia |
| 1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, 143030 Moscow | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭРЛАЙН ЭССЕТ МЕНЕДЖМЕНТ" | 99.99974 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЗМЕНЬ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИФК АВИАИНВЕСТ" | 60.22 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЗМЕНЬ" | 100 |
| Товариство з обмеженою відповідальністю "ІФК Ессет Менеджмент" Sanctioned entity | 63.6 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИФК-ДЖЕТС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭРЛАЙН ЭССЕТ МЕНЕДЖМЕНТ" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИФК АВИАИНВЕСТ" | 77.86 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИФК АВИАИНВЕСТ" | 28.22 |
| Туркін Сергій Сергійович Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
RU000A102V28 | - | Russia |
| Public Joint Stock Company United Aircraft Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Aircraft Corporation' | - | - |
| Public Joint Stock Company United Aircraft Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - |