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 | archive.today · clearspending.ru · irkut-avtotrans.ru · irkut-avtotrans.ru · permid.org · | [sources] | |||
Last change | Last processed | First seen |
(also IRKUT-AVTOTRANS OOO)
(also IRKUT-AVTOTRANS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-ws-4506650d763a17f6bf745e06b6a28519e79d097f
· ua-ws-15f37a7b09d10c3e599261b616e78231b2bdf589
· ua-nsdc-18899-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-avtotrans
· permid-5035973648
· ua-ws-entity-5747
· nz-ru-ent-256-irkut-avtotrans
· usgsa-s4mrn6zxp
· NK-D4yJ7y2sQvvq2wwLfBdNx8
· nz-ru-ent-256
· ru-inn-3810035769
· usgsa-s4mrtydhf
· ofac-35903
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
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 | 100 | - | ||
Ukraine | ГУР МО України | Entities from Rostec’s core military holdings producing weapons for Russia’s war against Ukraine. | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
JSC Irkut Corporation Export controlled · Sanctioned entity |
100 |
JSC Irkut Corporation Export controlled · Sanctioned entity | - | - | - |
JSC Irkut Corporation Export controlled · Sanctioned entity | 100 |