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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 ILYUSHIN FINANCE COMPANY · Joint Stock Company Ilyushin Finance Company · 8 more...[sources]
Other nameAktsionerne tovarystvo "Iliushyn Finans Ko." · Aktsionernoe Obshchestvo Ilyushin Finans Ko · JSC IFK · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[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 Exclusions105,528

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

United States · GSA

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) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,276

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Russian National Settlement Depository (NSD, ISIN Assignment)23,679

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

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

PermID Open Data4,458

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


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

For experts: raw data explorer