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Canonical ID: NK-WgxJaR88f3nQ5bbBsMGqVW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 664020, Irkutsk region, Irkutsk, st. Novatorov, 3 | ua_war_sanctions | ua-ws-entity-5747 | ||||
Organization:address | ul Novatorov d 3, 664020 Irkutsk | eng | us_ofac_sdn | ofac-35903 | |||
Company:address | Russia | permid | permid-5035973648 | ||||
Organization:address | 664020, Російська Федерація, Іркутська область, м. Іркутськ , вул. Новаторів, буд. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-18899-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-avtotrans | |||
Company:address | УЛ. НОВАТОРОВ Д.3, Г. ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664020 | ext_ru_egrul | ru-inn-3810035769 | ||||
LegalEntity:address | UL NOVATOROV D 3, IRKUTSK, 664020 | eng | us_sam_exclusions | usgsa-s4mrn6zxp | |||
LegalEntity:address | UL NOVATOROV D 3, IRKUTSK, 664020 | eng | us_sam_exclusions | usgsa-s4mrtydhf | |||
Organization:addressEntity | addr-e4b14b0661aba6b28b922f0d7b697c5b7e174df3 | us_ofac_sdn | ofac-35903 | ||||
Organization:alias | Irkut-Avtotrans OOO | eng | us_ofac_sdn | ofac-35903 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Irkut - avtotrans" | ua_nsdc_sanctions | ua-nsdc-18899-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-avtotrans | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn6zxp | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-5747 | ||||
Organization:country | ru | us_ofac_sdn | ofac-35903 | ||||
Company:country | ru | permid | permid-5035973648 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydhf | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydhf | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zxp | ||||
Company:id | c3ee6eb00ac6f75242f5a360b3d749d1c785b358 | ext_ru_egrul | ru-inn-3810035769 | ||||
LegalEntity:id | 513dd6706cc307085875b895e744cbd6e595cbcf | ua_war_sanctions | ua-ws-entity-5747 | ||||
LegalEntity:id | c56ddcab1febd0f6422ac4f4d8c020bcfdff65de | us_sam_exclusions | usgsa-s4mrn6zxp | ||||
LegalEntity:id | ed56c00ffaf5faf9794bfcc1a4e89256b47dec82 | nz_russia_sanctions | nz-ru-ent-256-irkut-avtotrans | ||||
LegalEntity:id | 8c09fb5d76ca30905d849662304beb5fc618b3a6 | us_sam_exclusions | usgsa-s4mrtydhf | ||||
Organization:id | 2293f31d6bbe980cc0aaedfebcb256a297eaed65 | us_trade_csl | ofac-35903 | ||||
Company:id | 774268e14ccd759e9f5e9058a7b15a2130b2c31e | permid | permid-5035973648 | ||||
Organization:id | 3f05e9689b9d98834f23f7e4c72f9a49a59d8049 | ua_nsdc_sanctions | ua-nsdc-18899-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-avtotrans | ||||
Organization:id | b76d3636d3ad6842e4925f0955df73896eab691f | us_ofac_sdn | ofac-35903 | ||||
Company:incorporationDate | 2004-07-07 | ext_ru_egrul | ru-inn-3810035769 | ||||
Company:incorporationDate | 2004-07-07 | permid | permid-5035973648 | ||||
Company:innCode | 3810035769 | ext_ru_egrul | ru-inn-3810035769 | ||||
Organization:innCode | 3810035769 | ua_nsdc_sanctions | ua-nsdc-18899-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-avtotrans | ||||
LegalEntity:innCode | 3810035769 | ua_war_sanctions | ua-ws-entity-5747 | ||||
Company:jurisdiction | ru | permid | permid-5035973648 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18899-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-avtotrans | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3810035769 | ||||
Company:kppCode | 381001001 | ext_ru_egrul | ru-inn-3810035769 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3810035769 | ||||
LegalEntity:name | LLC IRKUT – AVTOTRANS | ua_war_sanctions | ua-ws-entity-5747 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY IRKUT – AUTOTRANS | ua_war_sanctions | ua-ws-entity-5747 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ - АВТОТРАНС" | ext_ru_egrul | ru-inn-3810035769 | ||||
LegalEntity:name | Irkut-Avtotrans | eng | nz_russia_sanctions | nz-ru-ent-256-irkut-avtotrans | |||
Organization:name | Товариство з обмеженою відповідальністю "Іркут - автотранс" | ua_nsdc_sanctions | ua-nsdc-18899-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-avtotrans | ||||
Organization:name | Общество с ограниченной ответственностью "Иркут - автотранс" | ua_nsdc_sanctions | ua-nsdc-18899-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-avtotrans | ||||
Organization:name | Товариство з обмеженою відповідальністю "Іркут - автотранс" | ukr | ua_nsdc_sanctions | ua-nsdc-18899-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-avtotrans | |||
Organization:name | Іrkut-autotrans LLC | ua_nsdc_sanctions | ua-nsdc-18899-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-avtotrans | ||||
Company:name | Irkut Avtotrans OOO | permid | permid-5035973648 | ||||
Organization:name | Irkut-Avtotrans | eng | us_ofac_sdn | ofac-35903 | |||
LegalEntity:name | IRKUT-AVTOTRANS | eng | us_sam_exclusions | usgsa-s4mrn6zxp | |||
LegalEntity:name | IRKUT-AVTOTRANS OOO | eng | us_sam_exclusions | usgsa-s4mrtydhf | |||
Organization:name | IRKUT-AVTOTRANS | us_trade_csl | ofac-35903 | ||||
LegalEntity:notes | (also IRKUT-AVTOTRANS) | eng | us_sam_exclusions | usgsa-s4mrtydhf | |||
LegalEntity:notes | (also IRKUT-AVTOTRANS OOO) | eng | us_sam_exclusions | usgsa-s4mrn6zxp | |||
Organization:ogrnCode | 1043801430386 | ua_nsdc_sanctions | ua-nsdc-18899-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-avtotrans | ||||
Company:ogrnCode | 1043801430386 | ext_ru_egrul | ru-inn-3810035769 | ||||
LegalEntity:ogrnCode | 1043801430386 | ua_war_sanctions | ua-ws-entity-5747 | ||||
Company:permId | 5035973648 | permid | permid-5035973648 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-256-irkut-avtotrans | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18899-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-avtotrans | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35903 | |||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-5747 | ||||
Organization:registrationNumber | 1043801430386 | eng | us_ofac_sdn | ofac-35903 | |||
Company:sourceUrl | https://permid.org/1-5035973648 | permid | permid-5035973648 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35903 | us_ofac_sdn | ofac-35903 | ||||
Company:status | Active | permid | permid-5035973648 | ||||
Organization:taxNumber | 3810035769 | eng | us_ofac_sdn | ofac-35903 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18899-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-avtotrans | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zxp | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-5747 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35903 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydhf | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-256-irkut-avtotrans | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35903 | ||||
LegalEntity:uniqueEntityId | PMPJUNHJV1X6 | eng | us_sam_exclusions | usgsa-s4mrtydhf | |||
LegalEntity:uniqueEntityId | UGXHUN4FXXU1 | eng | us_sam_exclusions | usgsa-s4mrn6zxp | |||
Company:website | https://irkut-avtotrans.ru/ | permid | permid-5035973648 | ||||