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Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit

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, RUS, 664002 · Ul. Aviastroiteley, D. 4A, IRKUTSK, IRKUTSKAYA OBLAST, 664002, Russia · ul Aviastroitelei d 4 korp A, 664002 Irkutsk · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[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

New Zealand Russia Sanctions1,820

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

New Zealand · MFAT

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,438

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

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

PermID Open Data4,912

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


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

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