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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY · International Helicopters Programs Limited Liability Company · MEZHDUNARODNYE VERTOLETNYE PROGRAMMY OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodni vertolotni prohramy" · ООО "МЕЖДУНАРОДНЫЕ ВЕРТОЛЕТНЫЕ ПРОГРАММЫ" · | [sources] | |||
| Other name | INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY · International helicopters programs LLC · MEZHDUNARODNYE VERTOLETNYE PROGRAMMY OOO · Mezhdunarodnye Vertoletnye Programmy OOO · Mezhdunarodnye Vertoletnye Programmy OOO) · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5027150429 | [sources] | |||
| KPP | 502701001 | [sources] | |||
| OGRN | 1095027007008 | [sources] | |||
| Registration number | 1095027007008 · M97EJF69KF26 · PG7MD5ZENCN3 | [sources] | |||
| Tax Number | 5027150429 | [sources] | |||
| Unique Entity ID | M97EJF69KF26 · PG7MD5ZENCN3 | [sources] | |||
| Address | 140070, Російська Федерація, Московська область, м. Люберці, робоче поселення Томіліно, вул. Гаршина, буд. 26/3 · UL. GARSHINA D. 26/3, LYUBERTSY, TOMILINO, RUS, 140070 · Ul. Garshina D. 26/3, 140070 Lyubertsy · Ul. Garshina D. 26/3, Lyubertsy, Tomilino 140070, Russian Federation · УЛ. ГАРШИНА Д. 26/3, Г. ЛЮБЕРЦЫ ТОМИЛИНО, МОСКОВСКАЯ, 140070 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-35860 · usgsa-s4mrtyddh · usgsa-s4mrn9449 · ru-inn-5027150429 · ua-nazk-company-288 · ua-nsdc-18600-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-vertolotni-programi · ua-nabc-company-288-international-helicopters-programs-lls · ja-mof-c966747309f7f89746e70db59eccea63bff71f3dFor 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. Garshina D. 26/3, 140070 Lyubertsy | Russia | |
| Ul. Garshina D. 26/3, Lyubertsy, Tomilino 140070, Russian Federation | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР ИВАНОВИЧ ЗАТЕВАХИН | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Russian Helicopters JSC Sanctioned entity | - | - | - | |
| Russian Helicopters JSC Sanctioned entity | 100 | - | ||