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Irkut-Remstroi

Sanctioned entity
TypeCompany[sources]
NameIRKUT-REMSTROI · IRKUT-REMSTROI OOO · Irkut-Remstroi · Tovarystvo z obmezhenoiu vidpovidalnistiu "Irkut - remstroi" · ООО "ИРКУТ - РЕМСТРОЙ" · 1 more...[sources]
Other nameIRKUT-REMSTROI · IRKUT-REMSTROI OOO · Irkut-Remstroi OOO · Іrkut-remstroi LLC · Общество с ограниченной ответственностью "Иркут - ремстрой" · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3810035310[sources]
KPP381001001[sources]
OGRN1043801429110[sources]
Registration number1043801429110 · PMPUC4SFVCG5 · UGYANJ2CY861[sources]
Tax Number3810035310[sources]
Unique Entity IDPMPUC4SFVCG5 · UGYANJ2CY861[sources]
Address664020, 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 SAM Procurement Exclusions112,258

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,255

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) List33,376

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:

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: 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