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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ETS IRKUT OOO · Energotsentr Irkut · Energotsentr Irkut OOO · LIMITED LIABILITY COMPANY ENERGOCENTER IRKUT · LLC EC IRKUT · | [sources] | |||
| Other name | ETS Irkut OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerhotsentr "Irkut" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3810035857 | [sources] | |||
| KPP | 381001001 | [sources] | |||
| OGRN | 1043801430530 | [sources] | |||
| PermID | 5034800505 | [sources] | |||
| Registration number | 1043801430530 | [sources] | |||
| Tax Number | 3810035857 | [sources] | |||
| Unique Entity ID | PMLCYMUAWV23 · UGVLJF9L14W5 | [sources] | |||
| Website | www.energoirkut.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 664020, Irkutsk region, Irkutsk, st. Novatorov, 3 · 664020, Російська Федерація, Іркутська область, м. Іркутськ, вул. Новаторов, буд. 3 · Novatorov Ulitsa, Dom 3, IRKUTSK, IRKUTSKAYA OBLAST, 664020, Russia · Russia · UL NOVATOROV D 3, IRKUTSK, RUS, 664020 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ETS IRKUT OOO)
(also ENERGOTSENTR IRKUT)
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
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 · 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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-pr-dc53aa88a85e0bc371844f927c2b4891be86cbce · nz-ru-ent-255 · ua-nsdc-18910-tovaristvo-z-obmezenou-vidpovidalnistu-energocentr-irkut · NK-MhkzFmsupLQMwcijhn7kw5 · ofac-35902 · nz-ru-ent-255-energotsentr-irkut · ua-ws-entity-5946 · ua-ws-bb56466c62f6fa0aee041bcf2a3291d18c0a08b1 · ua-ws-b09cba1f85847855e493fb03a0b21c7cded655aa · permid-5034800505 · ru-inn-3810035857 · usgsa-s4mrn6zxn · usgsa-s4mrtydhdFor 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 | |
| Шапошников Дмитро Сергійович Sanctioned entity | 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 | |
| Irkut Corporation | Associate of 'Irkut Corporation' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Irkut Corporation Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| JSC Irkut Corporation Export controlled · Sanctioned entity | 100 | - |