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ENERGOTSENTR IRKUT

Sanctioned entity

ENERGOTSENTR IRKUT is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	ENERGOTSENTR IRKUT · Energotsentr Irkut · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОЦЕНТР "ИРКУТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОЦЕНТР "ІРКУТ" · Товариство з обмеженою відповідальністю "Енергоцентр "Іркут"	[sources]
Other name	ETS IRKUT OOO · ETS Irkut OOO · Еnergotsentr Irkut LLC · Общество с ограниченной ответственностью "Энергоцентр "Иркут" · Товариство з обмеженою відповідальністю "Енергоцентр "Іркут"	[sources]
Incorporation date	2004-07-15	[sources]
Legal form	Общества с ограниченной ответственностью	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1043801430530`	[sources]
INN	`3810035857`	[sources]
Keywords	Промисловість	[sources]
KPP	`381001001`	[sources]
OGRN	`1043801430530`	[sources]
Tax Number	`3810035857`	[sources]
Address	664020, Irkutsk region, Irkutsk, st. Novatorov, 3, Russia · 664020, Іркутська обл, м. Іркутськ, вул. Новаторів, буд. 3, росія · 664020, Иркутская обл, г. Иркутск, ул. Новаторов, д. 3, россия · Д. 3, НОВАТОРОВ, ИРКУТСКАЯ, 664020	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-06-28	[sources]

Descriptions

Associate of Irkut Corporation

— New Zealand Russia Sanctions, 2022-12-20

(Linked To: IRKUT CORPORATION JOINT STOCK COMPANY)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Relationships

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

Directors
Director	Role	Start date	End date
ДМИТРИЙ СЕРГЕЕВИЧ ШАПОШНИКОВ	ДИРЕКТОР	2018-12-26	-

Owners
Owner	Percentage held	Start date	End date
JSC Irkut Corporation	-	-	-
JSC Irkut Corporation	100	2004-07-15	-

Sanctions
Authority	Program	Start date	End date
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Ministry of Foreign Affairs and Trade	-	2022-06-08	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-

Data sources

New Zealand Russia Sanctions1,383

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 Trade Consolidated Screening List (CSL)14,944

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

Ukraine NABC Sanctions Tracker10,517

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List11,481

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine National Security Sanctions9,653

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Source data IDs: ua-nsdc-18910-tovaristvo-z-obmezenou-vidpovidalnistu-energocentr-irkut · ua-nabc-company-5946-energotsentr-irkut · nz-ru-ent-255 · ofac-35902 · ru-inn-3810035857

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