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Tovarystvo z obmezhenoiu vidpovidalnistiu "IFK Esset Menedzhment"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "IFK Esset Menedzhment" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "IFK Esset Menedzhment" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИФК ЭССЕТ МЕНЕДЖМЕНТ" · ООО "ИФК ЭССЕТ МЕНЕДЖМЕНТ" · Товариство з обмеженою відповідальністю "ІФК Ессет Менеджмент"				[sources]
Other name	Limited Liability Company "IFC Asset Management" · Общество с ограниченной ответственностью "ИФК Эссет Менеджмент"				[sources]
Incorporation date	2003-02-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5009077448` · `7706250679` · `7731322648`				[sources]
KPP	`732801001`				[sources]
OGRN	`1037739416098` · `1115009000050` · `1167746699009`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ АНТОНОВА Д. 1 ЗДАНИЕ КОРПУСА 1В, Г. УЛЬЯНОВСК, УЛЬЯНОВСКАЯ, 432072 · Российская Федерация, 432072, Ульяновская обл., г. Ульяновск, просп. Антонова, здание 1, к. 1В · Російська Федерація, 432072, Ульяновська обл., м. Ульяновськ, просп. Антонова, будівля 1, к. 1В				[sources]
Last change	2024-11-12	Last processed	2024-12-20	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
United Aircraft Corporation Sanctioned entity	36.4	2021-01-20	-
JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY Sanctioned entity	63.6	2003-02-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	762/2024	2024-11-12	2034-11-12

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

Source data IDs: ua-nsdc-27973-tovaristvo-z-obmezenou-vidpovidalnistu-ifk-esset-menedzment · ru-inn-7706250679

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