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Incoff Aerospace S.R.O.

Sanctioned entity

Incoff Aerospace S.R.O. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INCOFF AEROSPACE s.r.o. · Incoff Aerospace S.R.O. · Inkoff Aerospeis S.R.O. · Інкофф Аероспейс С.Р.О. · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНКОФФ АЭРОСПЕЙС"				[sources]
Other name	Incoff Aerospace S.R.O. · Incoff Group · Інкофф Аероспейс С.Р.О.				[sources]
Incorporation date	2011-04-29				[sources]
Legal form	Spoločnosť s ručením obmedzeným				[sources]
Jurisdiction	Slovakia				[sources]
Country	Slovakia				[sources]
LEI	254900KNFDZ6PQA7FL55				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`46 154 639` · `46154639`				[sources]
Status	ACTIVE				[sources]
Address	Jana Smreka 2, 841 07 Bratislava · Polianky 3327/5 Bratislava – Mestska Cast Dubravka, Bratislavsky, 84101 · ПЛ. ШАФАРИКОВО НАМ. 4, БРАТИСЛАВА - СТАРЕ-МЕСТО, 81102, СЛОВАЦКАЯ РЕСПУБЛИКА · Словацька Республіка, м. Братислава (Jana Smreka 2, Bratislava – mestska cast Devinska Nova Ves, 84107).				[sources]
Publishing source	ОКРУЖНОЙ СУД БРАТИСЛАВА 1				[sources]
Last change	2024-11-07	Last processed	2024-11-07	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕЙТРОН"	90	2018-04-20	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,982

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: trade-csl-c43ab9aa9a80f549e18f2b4da6aea8d3d76e33f10305351fc3e61792 · lei-254900KNFDZ6PQA7FL55 · trade-csl-f10c125a443da71d87132131496ae60e4110d981 · ua-nabc-company-2440-incoff-aerospace-s-r-o · ru-f704ef730f1fe4ef29d1a1b6661c7c437044856a · ua-nsdc-18746-inkoff-aerospejs-s-r-o · oc-companies-sk-46154639 · trade-csl-f2a55b09452e3a34b3eba59baaf18c27b038a355 · ua-nazk-company-2440

For experts: raw data explorer

Factsheet Data sources

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