Search OpenSanctions

JSC "Ilyushin Finance Co."

Sanctioned entity

JSC "Ilyushin Finance Co." is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY · JSC "Ilyushin Finance Co." · Joint Stock Company Ilyushin Finance Company · АКЦІОНЕРНЕ ТОВАРИСТВО "ІЛЬЮШИН ФІНАНС КО." · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИЛЬЮШИН ФИНАНС КО." · 3 more...	[sources]
Other name	AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO · AO IFK · Aktsionernoe Obshchestvo Ilyushin Finans Ko · IFC LEASING · JSC IFC · 7 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]
Tax Number	`3663029916`	[sources]
Address	394004, Voronezh region, Voronezh, Leninsky avenue, 43A, office 502, Russia · 394004, Воронежская область, г. Воронеж, проспект Ленинский, д. 43А, офис 502, россия · 394004, Воронезька область, м. Воронеж, проспект Ленінський, буд. 43А, офіс 502, росія · 502, ЛЕНИНСКИЙ, ВОРОНЕЖ, Воронежская область, 77514459	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-06-28	[sources]

Descriptions

Associate of United Aircraft Corporation

— New Zealand Russia Sanctions, 2022-12-20

Relationships

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

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

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

Issued securities
ISIN	Name	Country
`RU000A105F17`	-	Russia
`RU000A0JS1R0`	-	Russia
`RU000A102V28`	-	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Ministry of Foreign Affairs and Trade	-	2022-06-08	-

Data sources

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)15,127

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

New Zealand Russia Sanctions1,383

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

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

National Settlement Depository (NSD Russia) ISIN Assignment17,994

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

Russia · National Settlement Depository

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy