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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRKUT-AVTOTRANS · IRKUT-AVTOTRANS OOO · Irkut Avtotrans OOO · Irkut-Avtotrans · Tovarystvo z obmezhenoiu vidpovidalnistiu "Irkut - avtotrans" · | [sources] | |||
| Other name | IRKUT-AVTOTRANS · IRKUT-AVTOTRANS OOO · Irkut-Avtotrans OOO · Іrkut-autotrans LLC · Общество с ограниченной ответственностью "Иркут - автотранс" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3810035769 | [sources] | |||
| KPP | 381001001 | [sources] | |||
| OGRN | 1043801430386 | [sources] | |||
| PermID | 5035973648 | [sources] | |||
| Registration number | 1043801430386 · PMPJUNHJV1X6 · UGXHUN4FXXU1 | [sources] | |||
| Tax Number | 3810035769 | [sources] | |||
| Unique Entity ID | PMPJUNHJV1X6 · UGXHUN4FXXU1 | [sources] | |||
| Website | irkut-avtotrans.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 664020, Російська Федерація, Іркутська область, м. Іркутськ , вул. Новаторів, буд. 3 · Russia · UL NOVATOROV D 3, IRKUTSK, RUS, 664020 · ul Novatorov d 3, 664020 Irkutsk · УЛ. НОВАТОРОВ Д.3, Г. ИРКУТСК, ИРКУТСКАЯ, 664020 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ua-nabc-company-5747-irkut-avtotrans · usgsa-s4mrn6zxp · usgsa-s4mrtydhf · permid-5035973648 · ru-inn-3810035769 · nz-ru-ent-256 · nz-ru-ent-256-irkut-avtotrans · ua-nsdc-18899-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-avtotrans · ofac-35903 · ua-nazk-company-5747For 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 Novatorov d 3, 664020 Irkutsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ФАРИДОВИЧ ГАРИПОВ | 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 | - | - | - | |