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Irkut-Avtotrans

Sanctioned entity

Irkut-Avtotrans is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRKUT-AVTOTRANS · Irkut Avtotrans OOO · Irkut-Avtotrans · Tovarystvo z obmezhenoiu vidpovidalnistiu "Irkut - avtotrans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ - АВТОТРАНС" · 1 more...				[sources]
Other name	Irkut-Avtotrans OOO · Іrkut-autotrans LLC · Общество с ограниченной ответственностью "Иркут - автотранс" · Товариство з обмеженою відповідальністю "Іркут - автотранс"				[sources]
Incorporation date	2004-07-07				[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` · `UGXHUN4FXXU1`				[sources]
Tax Number	`3810035769`				[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 · Д.3, НОВАТОРОВ, ИРКУТСКАЯ, 664020 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
ul Novatorov d 3, 664020 Irkutsk	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ФАРИДОВИЧ ГАРИПОВ	ДИРЕКТОР	2019-02-27	-

Linked to
Object	Role	Start date	End date
Irkut Corporation	Associate of 'Irkut Corporation'	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Irkut Corporation	-	-	-
JSC Irkut Corporation	100	2005-04-07	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

Data sources

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US SAM Procurement Exclusions124,411

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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) List32,847

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 Data2,707

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)155,882

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

External dataset · Russia · FNS

Source data IDs: nz-ru-ent-256 · nz-ru-ent-256-irkut-avtotrans · ofac-35903 · usgsa-s4mrn6zxp · ua-nabc-company-5747-irkut-avtotrans · ru-inn-3810035769 · ua-nazk-company-5747 · ua-nsdc-18899-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-avtotrans · permid-5035973648

For experts: raw data explorer

Factsheet Data sources

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