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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ENERGOTSENTR IRKUT · ETS IRKUT OOO · Energotsentr Irkut · Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerhotsentr "Irkut" · ООО "ЭНЕРГОЦЕНТР "ИРКУТ" · | [sources] | |||
| Other name | ENERGOTSENTR IRKUT · ETS IRKUT OOO · ETS Irkut OOO · Еnergotsentr Irkut LLC · Общество с ограниченной ответственностью "Энергоцентр "Иркут" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3810035857 | [sources] | |||
| KPP | 381001001 | [sources] | |||
| OGRN | 1043801430530 | [sources] | |||
| Registration number | 1043801430530 · PMLCYMUAWV23 · UGVLJF9L14W5 | [sources] | |||
| Tax Number | 3810035857 | [sources] | |||
| Unique Entity ID | PMLCYMUAWV23 · UGVLJF9L14W5 | [sources] | |||
| Address | 664020, Російська Федерація, Іркутська область, м. Іркутськ, вул. Новаторов, 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-nazk-company-5946 · nz-ru-ent-255-energotsentr-irkut · ru-inn-3810035857 · usgsa-s4mrn6zxn · ofac-35902 · nz-ru-ent-255 · ua-nabc-company-5946-energotsentr-irkut · usgsa-s4mrtydhd · ua-nsdc-18910-tovaristvo-z-obmezenou-vidpovidalnistu-energocentr-irkutFor 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 | |
| Shaposhnykov Dmytro Serhiiovych Sanctioned entity | 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 | - | ||