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Irkut-Stanko Service

Person of interest · Sanctioned entity

Irkut-Stanko Service is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRKUT-STANKO SERVICE · Irkut Stanko Servis OOO · Irkut-Stanko Service · Tovarystvo z obmezhenoiu vidpovidalnistiu "Irkut - Stanko Servis" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ - СТАНКО СЕРВИС" · 2 more...				[sources]
Other name	Irkut-Stanko Service LLC · Irkut-Stanko Servis OOO · Общество с ограниченной ответственностью "Иркут - Станко Сервис" · Товариство з обмеженою відповідальністю "Іркут - Станко Сервіс"				[sources]
Incorporation date	2004-04-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1043801429100`				[sources]
INN	`3810035303`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`381001001`				[sources]
OGRN	`1043801429100`				[sources]
PermID	`5035973688`				[sources]
Tax Number	`3810035303`				[sources]
Status	Active				[sources]
Address	664020, Russian Federation, Irkutsk region, Irkutsk, st. Novatorov, 3 · 664020, Российская Федерация, Иркутская область, 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. Новаторів, буд. 3 · Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2022-01-01

Relationships

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

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ КАШИРЦЕВ	И.О. ДИРЕКТОРА	2021-11-22	-

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	2005-03-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

Data sources

New Zealand Russia Sanctions1,699

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 Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,892

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)135,294

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: ua-nabc-company-554-irkut-stanko-service · ofac-35905 · ru-inn-3810035303 · ua-nazk-company-554 · nz-ru-ent-258 · ua-nsdc-18693-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-stanko-servis · nz-ru-ent-258-irkut-stanko-service · permid-5035973688

For experts: raw data explorer

Factsheet Data sources

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