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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 · Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerhotsentr "Irkut" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОЦЕНТР "ИРКУТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГОЦЕНТР "ІРКУТ" · 1 more...				[sources]
Other name	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, 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. Новаторов, буд. 3 · ul Novatorov d 3, 664020 Irkutsk · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-18	First seen	2022-01-01

Relationships

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

Directors
Director	Role	Start date	End date
SHAPOSHNIKOV Dmitry Sergeevich	ДИРЕКТОР	2018-12-26	-

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	-	-	-
JSC Irkut Corporation	100	2004-07-15	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
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	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,658

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

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 Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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