Statements: JSC ILYUSHIN FINANCE COMPANY

Canonical ID: NK-TrFQRg47iFanEQWt5jDAW8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT MICHURINSKII, OLIMPIISKAYA DEREVNYA D. 1, KORP. 1, ET. 4, MOSCOW, RUS, 119602engus_sam_exclusionsusgsa-s4mrtydtg
LegalEntity:addressPR-KT MICHURINSKII, OLIMPIISKAYA DEREVNYA D. 1, KORP. 1, ET. 4, MOSCOW, RUS, 119602engus_sam_exclusionsusgsa-s4mrtydtf
LegalEntity:addressPR-KT MICHURINSKII, OLIMPIISKAYA DEREVNYA D. 1, KORP. 1, ET. 4, MOSCOW, RUS, 119602engus_sam_exclusionsusgsa-s4mrn6zxz
Organization:address394004, Російська Федерація, Воронізька обл., м. Вороніж, просп. Ленінський, буд. 43А (офіс 502)ukrua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
LegalEntity:addressPR-KT MICHURINSKII, OLIMPIISKAYA DEREVNYA D. 1, KORP. 1, ET. 4, MOSCOW, RUS, 119602engus_sam_exclusionsusgsa-s4mrtydtd
Company:addressMichurinskiy Prospekt, Olimpiyskaya Derevnya, Dom 1, Korpus 1, 4-Y Etazh, MOSCOW, MOSCOW, 119602, Russiapermidpermid-4298348259
Organization:address1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, 143030 Moscowengus_ofac_sdnofac-35997
Organization:addressРосійська Федерація, 394004, Воронезька обл., м. Воронеж, просп. Ленінський, буд. 43А (оф. 502 )ukrua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
Organization:addressPr-kt Michurinskii, Olimpiiskaya Derevnya D. 1, Korp. 1, et. 4, 119602 Moscowengus_ofac_sdnofac-35997
LegalEntity:address394004, Russian Federation. Voronezh region, Voronezh, Leninsky avenue, 43A, office 502ua_war_sanctionsua-ws-entity-772
Organization:addressPr-kt Leninskii d. 43A, office 502, 394004 Voronezhengus_ofac_sdnofac-35997
Company:addressУЛ. РЫЛЕЕВА Д. 41, Г. УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432011ext_ru_egrulru-inn-3663029916
Company:addressУЛ РЫЛЕЕВА Д. 41, УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432011ext_ru_egrulru-inn-3663029916
Company:addressLeninskiy Pr-Kt, D. 43A, Ofis 502, VORONEZH, VORONEZHSKAYA OBLAST, 394004, Russiapermidpermid-4298348259
Organization:addressEntityaddr-ce0cfa4712bd2dbd146b87ffa87bf4fa466df29eengus_ofac_sdnofac-35997
Organization:addressEntityaddr-49f45dd1b35dc82aee5738a5bc3c9829897c0c0aengus_ofac_sdnofac-35997
Organization:addressEntityaddr-33d83c3924ee4abd55d4be1f98463793c50ec98dengus_ofac_sdnofac-35997
Organization:aliasOJSC Ilyushin Financeengus_ofac_sdnofac-35997
Organization:aliasAktsionernoe Obshchestvo Ilyushin Finans Koengus_ofac_sdnofac-35997
Organization:aliasJSC Ilyushin Finance Companyengus_ofac_sdnofac-35997
Organization:aliasAktsionerne tovarystvo "Iliushyn Finans Ko."ua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
LegalEntity:aliasJSC IFKua_war_sanctionsua-ws-entity-772
Organization:countryruengus_ofac_sdnofac-35997
LegalEntity:countryrurusru_nsd_isinru-inn-3663029916
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydtg
Company:countryrupermidpermid-4298348259
LegalEntity:countryruua_war_sanctionsua-ws-entity-772
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6zxz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydtd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydtf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydtd
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zxz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydtf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydtg
Organization:idd5d2a5f6004046a5bbcc8dcf36b88fd2fa57e7a4ua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
LegalEntity:id347aaa563cda2a7929e820e41da20bbd672cbdderusru_nsd_isinru-inn-3663029916
LegalEntity:id02844c667e120bd52f93e79d37c1a9b03c42c1berusru_nsd_isinru-inn-3663029916
Company:idc8185104465a127819c50e470ca8701689187bdfpermidpermid-4298348259
Organization:id0690c86169694f46f2ba6e1bb134013c150b52b2us_trade_cslofac-35997
LegalEntity:id6effb26664aeb7b208e70d4b75e00ecd1c34012fengus_sam_exclusionsusgsa-s4mrtydtf
Organization:id2d64527b33b8e61e21f1ba97be4701ff5ddb970dengus_ofac_sdnofac-35997
LegalEntity:idaece2fccd620c182e7b537bba74d0653d2754973engus_sam_exclusionsusgsa-s4mrn6zxz
LegalEntity:id59a4460130113a7e96a81bc73820934c7efcc43eengus_sam_exclusionsusgsa-s4mrtydtd
LegalEntity:id663abde27d1412755809d6d702e12119e4a06cb4engus_sam_exclusionsusgsa-s4mrtydtg
LegalEntity:idd66d83018bbede195aa6c0c36d711aa5256ee918nz_russia_sanctionsnz-ru-ent-253-joint-stock-company-ilyushin-finance-company
Company:id7d27a93bb609617de245b301c022ed6d02471127ext_ru_egrulru-inn-3663029916
LegalEntity:id7bb2e56c08417463901f38ed3089bd8429adf6e1ua_war_sanctionsua-ws-entity-772
Organization:incorporationDate1999-03-10engus_ofac_sdnofac-35997
Company:incorporationDate2003-02-07permidpermid-4298348259
Company:incorporationDate2003-02-07ext_ru_egrulru-inn-3663029916
Organization:innCode3663029916ua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
LegalEntity:innCode3663029916rusru_nsd_isinru-inn-3663029916
LegalEntity:innCode3663029916ua_war_sanctionsua-ws-entity-772
Company:innCode3663029916ext_ru_egrulru-inn-3663029916
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
Company:jurisdictionruext_ru_egrulru-inn-3663029916
Company:jurisdictionrupermidpermid-4298348259
Company:kppCode730001001ext_ru_egrulru-inn-3663029916
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-3663029916
Organization:nameJoint-Stock Company «Ilyushin Finance Co.»ua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
LegalEntity:nameJSC ILYUSHIN FINANCE COMPANYengus_sam_exclusionsusgsa-s4mrtydtd
Organization:nameАкціонерне товариство "Ільюшин Фінанс Ко."ukrua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
Organization:nameJOINT STOCK COMPANY ILYUSHIN FINANCE COMPANYus_trade_cslofac-35997
LegalEntity:nameОткрытое акционерное общество "Ильюшин Финанс Ко."rusru_nsd_isinru-inn-3663029916
Organization:nameАкціонерне товариство «Ільюшин Фінанс Ко.»ua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
LegalEntity:nameАкционерное общество "Ильюшин Финанс Ко."rusru_nsd_isinru-inn-3663029916
LegalEntity:nameJOINT STOCK COMPANY ILYUSHIN FINANCE COMPANYengus_sam_exclusionsusgsa-s4mrn6zxz
Organization:nameJoint-Stock Company "Ilyushin Finance Co."ua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
LegalEntity:nameOJSC ILYUSHIN FINANCEengus_sam_exclusionsusgsa-s4mrtydtg
Organization:nameАкционерное общество "Ильюшин Финанс Ко."ua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
Company:nameIlyushin Finance Co AOpermidpermid-4298348259
LegalEntity:nameJoint Stock Company Ilyushin Finance Companyengnz_russia_sanctionsnz-ru-ent-253-joint-stock-company-ilyushin-finance-company
Organization:nameJOINT STOCK COMPANY ILYUSHIN FINANCE COMPANYengus_ofac_sdnofac-35997
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ИЛЬЮШИН ФИНАНС КО."ext_ru_egrulru-inn-3663029916
LegalEntity:nameJOINT STOCK COMPANY ILYUSHIN FINANCE CO.ua_war_sanctionsua-ws-entity-772
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KOengus_sam_exclusionsusgsa-s4mrtydtf
Organization:nameАкционерное общество «Ильюшин Финанс Ко.»ua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
LegalEntity:notes(also JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY)engus_sam_exclusionsusgsa-s4mrtydtg
LegalEntity:notes(also JSC ILYUSHIN FINANCE COMPANY, AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO, OJSC ILYUSHIN FINANCE)engus_sam_exclusionsusgsa-s4mrn6zxz
LegalEntity:notes(also JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY)engus_sam_exclusionsusgsa-s4mrtydtd
LegalEntity:notes(also JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY)engus_sam_exclusionsusgsa-s4mrtydtf
Organization:ogrnCode1033600042332ua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
Company:ogrnCode1033600042332ext_ru_egrulru-inn-3663029916
LegalEntity:ogrnCode1033600042332ua_war_sanctionsua-ws-entity-772
Company:permId4298348259permidpermid-4298348259
Company:phone+74957109960permidpermid-4298348259
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-772
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-253-joint-stock-company-ilyushin-finance-company
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35997
Organization:registrationNumber1033600042332engus_ofac_sdnofac-35997
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35997engus_ofac_sdnofac-35997
Company:sourceUrl https://permid.org/1-4298348259permidpermid-4298348259
Company:statusActivepermidpermid-4298348259
Organization:taxNumber3663029916engus_ofac_sdnofac-35997
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydtf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydtd
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-253-joint-stock-company-ilyushin-finance-company
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zxz
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