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JSC ILYUSHIN FINANCE COMPANY

Debarred entity · 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]
AliasAktsionerne 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, Moscow, 143030 · 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 · war-sanctions.gur.gov.ua[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

Russian National Settlement Depository (NSD, ISIN Assignment)23,504

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

Russia · NSD

US Trade Consolidated Screening List (CSL)23,525

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

US OFAC Specially Designated Nationals (SDN) List36,630

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

United States · OFAC

Ukraine War and Sanctions5,402

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

New Zealand Russia Sanctions1,819

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

New Zealand · MFAT

US SAM Procurement Exclusions105,533

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,668

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data5,078

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 Entities245,701

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

External dataset · Russia · FNS


Source data IDs: ua-ws-entity-772 · ofac-35997 · usgsa-s4mrtydtg · ofac-pr-bb2db4bdd2b85803c1cdf7f5da5f67e9a691fb13 · usgsa-s4mrtydtd · ua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko · usgsa-s4mrn6zxz · usgsa-s4mrtydtf · permid-4298348259 · NK-3JxR9872YDbkzXogTwPTRa · ua-ws-b0385db272ac3600c587b6c7d5f208ff5cb3f29c · nz-ru-ent-253-joint-stock-company-ilyushin-finance-company · ru-inn-3663029916

For experts: raw data explorer