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Irkut-Avtotrans

Sanctioned entity

Irkut-Avtotrans is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRKUT-AVTOTRANS · Irkut Avtotrans OOO · Irkut-Avtotrans · Tovarystvo z obmezhenoiu vidpovidalnistiu "Irkut - avtotrans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ - АВТОТРАНС" · 2 more...				[sources]
Other name	Irkut-Avtotrans OOO · Іrkut-autotrans LLC · Общество с ограниченной ответственностью "Иркут - автотранс" · Товариство з обмеженою відповідальністю "Іркут - автотранс"				[sources]
Incorporation date	2004-07-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1043801430386`				[sources]
INN	`3810035769`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`381001001`				[sources]
OGRN	`1043801430386`				[sources]
PermID	`5035973648`				[sources]
Tax Number	`3810035769`				[sources]
Website	irkut-avtotrans.ru				[sources]
Status	Active				[sources]
Address	664020, Russian Federation, Irkutsk region, Irkutsk, st. Novatorov, 3 · 664020, Российская Федерация, Иркутская обл., г. Иркутск, ул. Новаторов, д.3 · 664020, Російська Федерація, Іркутська обл., м. Іркутськ, вул. Новаторів, буд.3 · 664020, Російська Федерація, Іркутська область, м. Іркутськ , вул. Новаторів, буд. 3 · Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
ul Novatorov d 3, 664020 Irkutsk	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ФАРИДОВИЧ ГАРИПОВ	ДИРЕКТОР	2019-02-27	-

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	100	2005-04-07	-
JSC Irkut Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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 Sanctions1,657

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 OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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: ua-nabc-company-5747-irkut-avtotrans · permid-5035973648 · ua-nazk-company-5747 · ru-inn-3810035769 · ua-nsdc-18899-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-avtotrans · nz-ru-ent-256-irkut-avtotrans · ofac-35903 · nz-ru-ent-256

For experts: raw data explorer

Factsheet Data sources

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