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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИФК АВИАИНВЕСТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 5032251006 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1125032003876 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ МИЧУРИНСКИЙ ПРОСПЕКТ.ОЛИМПИЙСКАЯ ДЕРЕВНЯ Д. 1 К. 1, Г.МОСКВА, 119602 · УЛ. МИЧУРИНСКИЙ ПРОСПЕКТ.ОЛИМПИЙСКАЯ ДЕРЕВНЯ Д. 1 К. 1, Г.МОСКВА, 119602 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-5032251006?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| United Engine Corporation Export controlled · Trade risk · Sanctioned entity | 32 | |||
| Open Joint Stock Company Ilyushin Aviation Complex Export controlled · Sanctioned entity | 17.64 |
| Joint Stock Company Ilyushin Finance Company Sanctioned entity | 28.22 |
| Joint Stock Company Ilyushin Finance Company Sanctioned entity | 77.86 | - |
| VEB CAPITAL Export controlled · Sanctioned entity | 19 | - |
| АЛЕКСАНДР ИВАНОВИЧ РУБЦОВ | 3.14 | - |
| Joint Stock Company Ilyushin Finance Company Sanctioned entity | 60.22 |