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Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit

Debarred entity · Person of interest · Sanctioned entity
TypeCompany[sources]
NameIRKUT-ZENIT OOO · LIMITED LIABILITY COMPANY IRKUT – ZENITH SPORTS AND FITNESS CENTER · LLC SOC IRKUT – ZENIT · SOTS IRKUT-ZENIT · SOTS Irkut Zenit OOO · 6 more...[sources]
AliasIrkut-Zenit OOO · SOTS Irkut-Zenit · Tovarystvo z obmezhenoiu vidpovidalnistiu Sportyvno-ozdorovchyi tsentr "Irkut - Zenit" · (別称、有限会社イルクート=ゼニート、SOTSイルクート=ゼニート)[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3810034846[sources]
KPP381001001[sources]
OGRN1043801428065[sources]
PermID5035973526[sources]
Registration number1043801428065[sources]
Tax Number3810034846[sources]
Unique Entity IDPMS7YR9VJHK1 · PMT9NH1W41W4 · UHASPYBPSCL3[sources]
StatusActive[sources]
Address664002, Irkutsk region, Irkutsk, st. Aviastroiteley, 4a · 664002, Російська Федерація, Іркутська область, вул. Авіабудівників, буд. 4А · UL AVIASTROITELEI D 4 KORP A, IRKUTSK, 664002 · Ul. Aviastroiteley, D. 4A, IRKUTSK, IRKUTSKAYA OBLAST, 664002, Russia · ul Aviastroitelei d 4 korp A, Irkutsk, 664002 · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

(also SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT)

US SAM Procurement Exclusions,

(also SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT)

US SAM Procurement Exclusions,

(also SOTS IRKUT-ZENIT, IRKUT-ZENIT OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine War and Sanctions5,578

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,621

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

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

New Zealand Russia Sanctions1,853

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,939

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

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

PermID Open Data5,310

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

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS


Source data IDs: ru-inn-3810034846 · usgsa-s4mrn6zxt · ua-ws-entity-5976 · ofac-pr-a57df99e41a61c351d8187bb2b9db90cca25639c · usgsa-s4mrtydhk · permid-5035973526 · ua-ws-4bbf8e9be9a3dd0afe977718a27a3f1a4c91adc1 · ofac-35917 · ja-mof-f2f3d85f75bf0b0150e02698b1c73142c4e40135 · nz-ru-ent-259-sportivno-ozdorovitelnyi-tsentr-irkut-zenit · ua-nsdc-18936-tovaristvo-z-obmezenou-vidpovidalnistu-sportivno-ozdorovcij-centr-irkut-zenit · NK-MBxpjbNKuXJTQ89smrap8U · usgsa-s4mrtydhl

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