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Joint Stock Company Ilyushin Finance Company

Sanctioned entity

Joint Stock Company Ilyushin Finance Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Iliushyn Finans Ko." · Ilyushin Finance Co AO · JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY · JSC "Ilyushin Finance Co." · Joint Stock Company Ilyushin Finance Company · 5 more...				[sources]
Other name	Aktsionernoe Obshchestvo Ilyushin Finans Ko · JSC Ilyushin Finance Company · Joint-Stock Company "Ilyushin Finance Co." · Joint-Stock Company «Ilyushin Finance Co.» · OJSC Ilyushin Finance · 4 more...				[sources]
Weak alias	AO IFK · IFC Leasing · JSC IFC				[sources]
Incorporation date	1999-03-10 · 2003-02-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1033600042332`				[sources]
INN	`3663029916`				[sources]
Keywords	Банки та фінансові установи · Логістичні компанії				[sources]
KPP	`366301001`				[sources]
OGRN	`1033600042332`				[sources]
PermID	`4298348259`				[sources]
Phone	+74957109960				[sources]
Tax Number	`3663029916`				[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, Российская Федерация, Воронежская область, г. Воронеж, проспект Ленинский, д. 43А, офис 502 · 394004, Російська Федерація, Воронезька область, м. Воронеж, проспект Ленінський, д. 43А, офіс 502 · 394004, Російська Федерація, Воронізька обл., м. Вороніж, просп. Ленінський, буд. 43А (офіс 502) · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-03	Last checked	2024-04-18	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-kt Michurinskii, Olimpiiskaya Derevnya D. 1, Korp. 1, et. 4, 119602 Moscow	Russia
Pr-kt Leninskii d. 43A, office 502, 394004 Voronezh	Russia
1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, 143030 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЗМЕНЬ"	100	2016-07-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИФК-ДЖЕТС"	100	2002-10-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИФК ЭССЕТ МЕНЕДЖМЕНТ"	63.6	2003-02-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭРЛАЙН ЭССЕТ МЕНЕДЖМЕНТ"	99.99	2016-09-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИФК АВИАИНВЕСТ"	28.22	2012-04-18	-

Directors
Director	Role	Start date	End date
TURKIN Sergey Sergeevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-17	-

Linked to
Object	Role	Start date	End date
United Aircraft Corporation	Associate of 'United Aircraft Corporation'	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	813/2023	2023-12-07	2028-12-07
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Agency on Corruption Prevention	-	2023-12-07	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,658

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

US Trade Consolidated Screening List (CSL)18,601

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) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)25,069

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

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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

Source data IDs: nz-ru-ent-253 · ua-nazk-company-772 · ua-nabc-company-772-jsc-ilyushin-finance-co · ua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko · ofac-35997 · nz-ru-ent-253-joint-stock-company-ilyushin-finance-company · ua-nsdc-27094-akcionerne-tovaristvo-ilusin-finans-ko · ru-inn-3663029916 · permid-4298348259

For experts: raw data explorer

Factsheet Data sources

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