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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.
TypeCompany[sources]
NameAktsionerne tovarystvo "Iliushyn Finans Ko." · Ilyushin Finance Co AO · JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY · Joint Stock Company Ilyushin Finance Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИЛЬЮШИН ФИНАНС КО." · 3 more...[sources]
Other nameAktsionernoe 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 aliasAO IFK · IFC Leasing · JSC IFC[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1033600042332 · UHZ3BC3CAQN6[sources]
INN3663029916[sources]
KPP366301001[sources]
OGRN1033600042332[sources]
PermID4298348259[sources]
Phone+74957109960[sources]
Tax Number3663029916[sources]
Websitewww.ifc-leasing.com[sources]
StatusActive[sources]
Address1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, 143030 Moscow · 394004, Російська Федерація, Воронізька обл., м. Вороніж, просп. Ленінський, буд. 43А (офіс 502) · 502, ЛЕНИНСКИЙ, ВОРОНЕЖ, Воронежская область, 77514459 · 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 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,133

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,893

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List30,525

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

United States · OFAC

US SAM Procurement Exclusions115,489

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

United States · GSA

New Zealand Russia Sanctions1,716

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)19,592

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 · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)141,156

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

External dataset · Russia · FNS

PermID Open Data2,500

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: nz-ru-ent-253-joint-stock-company-ilyushin-finance-company · permid-4298348259 · ru-inn-3663029916 · usgsa-s4mrn6zxz · ua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko · nz-ru-ent-253 · ua-nabc-company-772-jsc-ilyushin-finance-co · ua-nazk-company-772 · ofac-35997 · ua-nsdc-27094-akcionerne-tovaristvo-ilusin-finans-ko

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