Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IRKUT-REMSTROI · IRKUT-REMSTROI OOO · Irkut-Remstroi · Tovarystvo z obmezhenoiu vidpovidalnistiu "Irkut - remstroi" · ООО "ИРКУТ - РЕМСТРОЙ" · | [sources] | |||
Other name | IRKUT-REMSTROI · IRKUT-REMSTROI OOO · Irkut-Remstroi OOO · Іrkut-remstroi LLC · Общество с ограниченной ответственностью "Иркут - ремстрой" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 3810035310 | [sources] | |||
KPP | 381001001 | [sources] | |||
OGRN | 1043801429110 | [sources] | |||
Registration number | 1043801429110 · PMPUC4SFVCG5 · UGYANJ2CY861 | [sources] | |||
Tax Number | 3810035310 | [sources] | |||
Unique Entity ID | PMPUC4SFVCG5 · UGYANJ2CY861 | [sources] | |||
Address | 664020, Російська Федерація, Іркутська область, м. Іркутськ, вул. Новаторів, буд. 3 · UL NOVATOROV D 3, IRKUTSK, RUS, 664020 · ul Novatorov d 3, 664020 Irkutsk · УЛ. НОВАТОРОВ Д. 3, Г. ИРКУТСК, ИРКУТСКАЯ, 664020 | [sources] | |||
Source link | 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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-18913-tovaristvo-z-obmezenou-vidpovidalnistu-irkut-remstroj
· ua-nabc-company-5949-irkut-remstroi
· nz-ru-ent-257
· nz-ru-ent-257-irkut-remstroi
· ofac-35904
· usgsa-s4mrn6zxq
· usgsa-s4mrtydhg
· ua-nazk-company-5949
· ru-inn-3810035310
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 Novatorov d 3, 664020 Irkutsk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ ОЛЕГОВИЧ КУШНАРЕВ | 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 | - | - | - | |
Irkutsk Aviation Plant Sanctioned entity | 100 | - |