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JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY

Sanctioned entity

JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO · Aktsionerne tovarystvo "Iliushyn Finans Ko." · Ilyushin Finance Co AO · JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY · JSC ILYUSHIN FINANCE COMPANY · 7 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO · Aktsionernoe Obshchestvo Ilyushin Finans Ko · JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY · JSC ILYUSHIN FINANCE COMPANY · JSC Ilyushin Finance Company · 8 more...				[sources]
Weak alias	AO IFK · IFC Leasing · JSC IFC				[sources]
Incorporation date	1999-03-10 · 2003-02-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3663029916`				[sources]
KPP	`366301001`				[sources]
OGRN	`1033600042332`				[sources]
PermID	`4298348259`				[sources]
Phone	+74957109960				[sources]
Registration number	`1033600042332` · `QBEACU3ZT6L3` · `QBEUCKFVFN31` · `QBH5HRU5YDP8` · `UHZ3BC3CAQN6`				[sources]
Tax Number	`3663029916`				[sources]
Unique Entity ID	`QBEACU3ZT6L3` · `QBEUCKFVFN31` · `QBH5HRU5YDP8` · `UHZ3BC3CAQN6`				[sources]
Website	www.ifc-leasing.com				[sources]
Status	Active				[sources]
Address	1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, 143030 Moscow · 394004, Російська Федерація, Воронізька обл., м. Вороніж, просп. Ленінський, буд. 43А (офіс 502) · Leninskiy Pr-Kt, D. 43A, Ofis 502, VORONEZH, VORONEZHSKAYA OBLAST, 394004, Russia · Michurinskiy Prospekt, Olimpiyskaya Derevnya, Dom 1, Korpus 1, 4-Y Etazh, MOSCOW, MOSCOW, 119602, Russia · PR-KT MICHURINSKII, OLIMPIISKAYA DEREVNYA D. 1, KORP. 1, ET. 4, MOSCOW, RUS, 119602 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-kt Leninskii d. 43A, office 502, 394004 Voronezh	Russia
Pr-kt Michurinskii, Olimpiiskaya Derevnya D. 1, Korp. 1, et. 4, 119602 Moscow	Russia
1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, 143030 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "УЗМЕНЬ"	100	2016-07-20	-
ООО "ИФК-ДЖЕТС"	100	2002-10-02	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "IFK Esset Menedzhment" Sanctioned entity	63.6	2003-02-05	-
ООО "ЭРЛАЙН ЭССЕТ МЕНЕДЖМЕНТ"	99.99	2016-09-22	-
ООО "ИФК АВИАИНВЕСТ"	28.22	2012-04-18	-

Directors
Director	Role	Start date	End date
Turkin Serhii Serhiiovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-17	-

Linked to
Object	Role	Start date	End date
United Aircraft Corporation Sanctioned entity	Associate of 'United Aircraft Corporation'	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2028-12-07
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,468

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,246

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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-s4mrn6zxz · nz-ru-ent-253 · ru-inn-3663029916 · usgsa-s4mrtydtf · nz-ru-ent-253-joint-stock-company-ilyushin-finance-company · ua-nsdc-27094-akcionerne-tovaristvo-ilusin-finans-ko · ua-nabc-company-772-jsc-ilyushin-finance-co · ofac-35997 · usgsa-s4mrtydtg · ua-nazk-company-772 · permid-4298348259 · usgsa-s4mrtydtd · ua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko

For experts: raw data explorer

Factsheet Data sources

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