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Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit

Person of interest · Sanctioned entity

Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SOTS Irkut Zenit OOO · SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT · Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit · Tovarystvo z obmezhenoiu vidpovidalnistiu Sportyvno-ozdorovchyi tsentr "Irkut - Zenit" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПОРТИВНО-ОЗДОРОВИТЕЛЬНЫЙ ЦЕНТР "ИРКУТ - ЗЕНИТ" · 3 more...				[sources]
Other name	IRKUT-ZENIT OOO · Irkut-Zenit OOO · SOTS Irkut-Zenit · SOTS Irkut-Zenit) · Sportivno-ozdorovitelnyi tsentr Іrkut-Zenit LLC · 4 more...				[sources]
Incorporation date	2004-03-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1043801428065`				[sources]
INN	`3810034846`				[sources]
Keywords	Інші				[sources]
KPP	`381001001`				[sources]
OGRN	`1043801428065`				[sources]
PermID	`5035973526`				[sources]
Tax Number	`3810034846`				[sources]
Status	Active				[sources]
Address	664002, Russian Federation, Irkutsk region, Irkutsk, st. Aviastroiteley, 4a · 664002, Российская Федерация, Иркутская обл, г. Иркутск, ул. Авиастроителей, д. 4а · 664002, Російська Федерація, Іркутська обл, м. Іркутськ, вул. Авіабудівників, буд. 4а · 664002, Російська Федерація, Іркутська область, вул. Авіабудівників, буд. 4А · 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 Aviastroitelei d 4 korp A,Irkutsk,Irkutsk region,664002, Russia	-
ul Aviastroitelei d 4 korp A, 664002 Irkutsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯХТ - КЛУБ ИРКУТ"	-	2008-06-16	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ИВАНОВИЧ КУРУЛЕНКО	Директор	2004-03-17	-

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	100	2004-03-17	-
JSC Irkut Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

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

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

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)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

External databases

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

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

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

Source data IDs: ja-mof-f2f3d85f75bf0b0150e02698b1c73142c4e40135 · nz-ru-ent-259-sportivno-ozdorovitelnyi-tsentr-irkut-zenit · ru-inn-3810034846 · permid-5035973526 · ua-nsdc-18936-tovaristvo-z-obmezenou-vidpovidalnistu-sportivno-ozdorovcij-centr-irkut-zenit · ua-nabc-company-5976-sportivno-ozdorovitelnyi-tsentr-irkut-zenit · nz-ru-ent-259 · ofac-35917 · ua-nazk-company-5976

For experts: raw data explorer

Factsheet Data sources

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