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JSC ILYUSHIN FINANCE COMPANY

Person of interest · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO · Ilyushin Finance Co AO · JOINT STOCK COMPANY ILYUSHIN FINANCE CO. · JSC IFK · JSC ILYUSHIN FINANCE COMPANY · 9 more...[sources]
Other nameAktsionerne tovarystvo "Iliushyn Finans Ko." · Aktsionernoe Obshchestvo Ilyushin Finans Ko · JSC Ilyushin Finance Company · OJSC Ilyushin Finance[sources]
Weak aliasAO IFK · IFC Leasing · JSC IFC[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3663029916[sources]
KPP730001001[sources]
OGRN1033600042332[sources]
PermID4298348259[sources]
Phone+74957109960[sources]
Registration number1033600042332[sources]
Tax Number3663029916[sources]
Unique Entity IDQBEACU3ZT6L3 · QBEUCKFVFN31 · QBH5HRU5YDP8 · UHZ3BC3CAQN6[sources]
Websitewww.ifc-leasing.com[sources]
StatusActive[sources]
Address1st 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 · 6 more...[sources]
Source linkarchive.today · permid.org · rostec.ru · sanctionssearch.ofac.treas.gov · web.archive.org · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY)

US SAM Procurement Exclusions,

(also JSC ILYUSHIN FINANCE COMPANY, AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO, OJSC ILYUSHIN FINANCE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions4,349

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)23,770

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)22,192

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

External databases

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

PermID Open Data4,433

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

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: nz-ru-ent-253 · usgsa-s4mrtydtg · usgsa-s4mrtydtd · ua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko · ua-nsdc-27094-akcionerne-tovaristvo-ilusin-finans-ko · ofac-35997 · nz-ru-ent-253-joint-stock-company-ilyushin-finance-company · usgsa-s4mrtydtf · permid-4298348259 · NK-3JxR9872YDbkzXogTwPTRa · ua-ws-f8bd0dfc3569686e3cbcde83bdda22ae1fc986ae · ua-ws-b0385db272ac3600c587b6c7d5f208ff5cb3f29c · ru-inn-3663029916 · ua-ws-entity-772 · usgsa-s4mrn6zxz

For experts: raw data explorer