| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRKUT-AVTOTRANS OOO · Irkut Avtotrans OOO · Irkut-Avtotrans · LIMITED LIABILITY COMPANY IRKUT – AUTOTRANS · LLC IRKUT – AVTOTRANS · | [sources] | |||
| Other name | Irkut-Avtotrans OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Irkut - avtotrans" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3810035769 | [sources] | |||
| KPP | 381001001 | [sources] | |||
| OGRN | 1043801430386 | [sources] | |||
| PermID | 5035973648 | [sources] | |||
| Registration number | 1043801430386 | [sources] | |||
| Tax Number | 3810035769 | [sources] | |||
| Unique Entity ID | PMPJUNHJV1X6 · UGXHUN4FXXU1 | [sources] | |||
| Website | irkut-avtotrans.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 664020, Irkutsk region, Irkutsk, st. Novatorov, 3 · 664020, Російська Федерація, Іркутська область, м. Іркутськ , вул. Новаторів, буд. 3 · Russia · UL NOVATOROV D 3, IRKUTSK, RUS, 664020 · ul Novatorov d 3, 664020 Irkutsk · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IRKUT-AVTOTRANS OOO)
(also IRKUT-AVTOTRANS)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-35903 · usgsa-s4mrtydhf · NK-D4yJ7y2sQvvq2wwLfBdNx8 · ua-ws-15f37a7b09d10c3e599261b616e78231b2bdf589 · ua-ws-entity-5747 · nz-ru-ent-256-irkut-avtotrans · usgsa-s4mrn6zxp · ua-nsdc-18899-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-avtotrans · ru-inn-3810035769 · permid-5035973648 · nz-ru-ent-256 · ua-ws-4506650d763a17f6bf745e06b6a28519e79d097fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul Novatorov d 3, 664020 Irkutsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ФАРИДОВИЧ ГАРИПОВ | ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Irkut Corporation | Associate of 'Irkut Corporation' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Irkut Corporation Export controlled · Sanctioned entity | - | - | - | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| JSC Irkut Corporation Export controlled · Sanctioned entity | 100 | - |
| JSC Irkut Corporation Export controlled · Sanctioned entity | 100 |
| JSC Irkut Corporation Export controlled · Sanctioned entity | 100 |