Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IRKUT-ZENIT OOO · SOTS IRKUT-ZENIT · SOTS Irkut Zenit OOO · SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT · Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit · | [sources] | |||
Other name | IRKUT-ZENIT OOO · Irkut-Zenit OOO · SOTS IRKUT-ZENIT · SOTS Irkut-Zenit · SOTS Irkut-Zenit) · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 3810034846 | [sources] | |||
KPP | 381001001 | [sources] | |||
OGRN | 1043801428065 | [sources] | |||
PermID | 5035973526 | [sources] | |||
Registration number | 1043801428065 · PMS7YR9VJHK1 · PMT9NH1W41W4 · UHASPYBPSCL3 | [sources] | |||
Tax Number | 3810034846 | [sources] | |||
Unique Entity ID | PMS7YR9VJHK1 · PMT9NH1W41W4 · UHASPYBPSCL3 | [sources] | |||
Status | Active | [sources] | |||
Address | 664002, 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | |
ООО "ЯХТ - КЛУБ ИРКУТ" | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ИВАНОВИЧ КУРУЛЕНКО | Директор | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Irkut Corporation | Associate of 'Irkut Corporation' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Irkutsk Aviation Plant Sanctioned entity | 100 | - | ||
Irkutsk Aviation Plant Sanctioned entity | - | - | - |