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Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit

Sanctioned entity
TypeCompany[sources]
NameIRKUT-ZENIT OOO · SOTS IRKUT-ZENIT · SOTS Irkut Zenit OOO · SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT · Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit · 5 more...[sources]
Other nameIRKUT-ZENIT OOO · Irkut-Zenit OOO · SOTS IRKUT-ZENIT · SOTS Irkut-Zenit · SOTS Irkut-Zenit) · 6 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3810034846[sources]
KPP381001001[sources]
OGRN1043801428065[sources]
PermID5035973526[sources]
Registration number1043801428065 · PMS7YR9VJHK1 · PMT9NH1W41W4 · UHASPYBPSCL3[sources]
Tax Number3810034846[sources]
Unique Entity IDPMS7YR9VJHK1 · PMT9NH1W41W4 · UHASPYBPSCL3[sources]
StatusActive[sources]
Address664002, Російська Федерація, Іркутська область, вул. Авіабудівників, буд. 4А · UL AVIASTROITELEI D 4 KORP A, IRKUTSK, RUS, 664002 · Ul. Aviastroiteley, D. 4A, IRKUTSK, IRKUTSKAYA OBLAST, 664002, Russia · ul Aviastroitelei d 4 korp A, 664002 Irkutsk · ul Aviastroitelei d 4 korp A,Irkutsk,Irkutsk region,664002, Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,258

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,255

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

External databases

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

PermID Open Data3,182

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 · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtydhl · usgsa-s4mrn6zxt · nz-ru-ent-259 · ua-nabc-company-5976-sportivno-ozdorovitelnyi-tsentr-irkut-zenit · usgsa-s4mrtydhk · permid-5035973526 · nz-ru-ent-259-sportivno-ozdorovitelnyi-tsentr-irkut-zenit · ru-inn-3810034846 · ofac-35917 · ua-nazk-company-5976 · ua-nsdc-18936-tovaristvo-z-obmezenou-vidpovidalnistu-sportivno-ozdorovcij-centr-irkut-zenit · ja-mof-f2f3d85f75bf0b0150e02698b1c73142c4e40135

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