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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IAZ LLC · IZHEVSK AVIATION PLANT LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY "IZHEVSK AVIATION PLANT" · Limited Liability Company "Izhevsk Aircraft Plant" · OOO IAZ · | [sources] | |||
| Alias | IAZ LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Izhevskyi aviatsiinyi zavod" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1841109463 | [sources] | |||
| KPP | 184101001 | [sources] | |||
| OGRN | 1231800002609 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 2 Ul Ordzhonikidze, Liter Yu Tsokolny Etazh 10 Kab. 11, Gorod Izhevsk Udmurtskaya Resp 426063 RU · 2 Ul Ordzhonikidze, Liter Yu Tsokolny Etazh 10 Kab. 11, Gorod Izhevsk, 426063 · 426063, Udmurt Republic, Izhevsk, Izhevsk, Ordzhonikidze str. 2 · 426063, Udmurt Republic, Izhevsk, Ordzhonikidze Street, building 2 · Российская Федерация, 426063, Удмуртская Республика, г. Ижевск, ул. Орджоникидзе, д. 2 · | [sources] | |||
| Source link | war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 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
ru-inn-1841109463 · ua-nsdc-29504-tovaristvo-z-obmezenou-vidpovidalnistu-izevskij-aviacijnij-zavod · NK-cSTgnhDgfVsZ7t3Jvj8f4F · tw-shtc-701b321996b5a69a4d58b3fc1bdf00978fe1578f · trade-csl-026984fe47b13add4506442d2eb85112f3125a2a0c443768293bf3a2 · ua-ws-4b8f4d3ee627ba19d8ffd7557aaac4a09f9b6c6a · ua-ws-entity-14309For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cr9ECgrMkaGoypWzxsMKcX?nested=true
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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Шаров Дмитро Сергійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Kalashnikov Concern Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Russian UAVs manufacturers | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| OOO TKKH-INVEST Sanctioned entity | 75.5 | - |
| Шаров Дмитро Сергійович Sanctioned entity | 24.5 | - |