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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRKUT-REMSTROI OOO · Irkut-Remstroi · LIMITED LIABILITY COMPANY IRKUT – REMSTROY · LLC IRKUT – REMSTROY · Іrkut-remstroi LLC · | [sources] | |||
| Alias | Irkut-Remstroi OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Irkut - remstroi" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3810035310 | [sources] | |||
| KPP | 381001001 | [sources] | |||
| OGRN | 1043801429110 | [sources] | |||
| Registration number | 1043801429110 | [sources] | |||
| Tax Number | 3810035310 | [sources] | |||
| Unique Entity ID | PMPUC4SFVCG5 · UGYANJ2CY861 | [sources] | |||
| Address | 664020, Irkutsk region, Irkutsk, st. Novatorov, 3 · 664020, Російська Федерація, Іркутська область, м. Іркутськ, вул. Новаторів, буд. 3 · UL NOVATOROV D 3, IRKUTSK, 664020 · ul Novatorov d 3, Irkutsk, 664020 · УЛ. НОВАТОРОВ Д. 3, Г. ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664020 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IRKUT-REMSTROI OOO)
(also IRKUT-REMSTROI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-BvirHCiuWpggXLTQJoEJ9A · ua-ws-27a43262a3e0bed05ac4925923c1e65a774d0611 · ofac-pr-90d98023f4da06a630ed4303882af392fc3ef153 · ru-inn-3810035310 · usgsa-s4mrtydhg · ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj · nz-ru-ent-257-irkut-remstroi · usgsa-s4mrn6zxq · ofac-35904 · ua-ws-entity-5949For 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, Irkutsk, 664020 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ОЛЕГОВИЧ КУШНАРЕВ | Директор | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| JSC Irkut Corporation Debarred entity · Export controlled · Sanctioned entity | Associate of 'Irkut Corporation' | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ДМИТРИЙ ЮРЬЕВИЧ СЕРЕДКИН | ДИРЕКТОР | - |
| JSC Irkut Corporation Debarred entity · Export controlled · Sanctioned entity | 100 | - | ||
| JSC Irkut Corporation Debarred entity · Export controlled · Sanctioned entity | - | - | - |