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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRKUT-ZENIT OOO · SOTS IRKUT-ZENIT · SOTS Irkut Zenit OOO · SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT · Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit · | [sources] | |||
| Other name | IRKUT-ZENIT OOO · Irkut-Zenit OOO · SOTS IRKUT-ZENIT · SOTS Irkut-Zenit · SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3810034846 | [sources] | |||
| KPP | 381001001 | [sources] | |||
| OGRN | 1043801428065 | [sources] | |||
| PermID | 5035973526 | [sources] | |||
| Registration number | 1043801428065 · PMS7YR9VJHK1 · PMT9NH1W41W4 · UHASPYBPSCL3 | [sources] | |||
| Tax Number | 3810034846 | [sources] | |||
| Unique Entity ID | PMS7YR9VJHK1 · PMT9NH1W41W4 · UHASPYBPSCL3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 664002, Російська Федерація, Іркутська область, вул. Авіабудівників, буд. 4А · UL AVIASTROITELEI D 4 KORP A, IRKUTSK, RUS, 664002 · Ul. Aviastroiteley, D. 4A, IRKUTSK, IRKUTSKAYA OBLAST, 664002, Russia · ul Aviastroitelei d 4 korp A, 664002 Irkutsk · ul Aviastroitelei d 4 korp A,Irkutsk,Irkutsk region,664002, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn6zxt · ua-nabc-company-5976-sportivno-ozdorovitelnyi-tsentr-irkut-zenit · usgsa-s4mrtydhl · ua-nazk-company-5976 · ofac-35917 · nz-ru-ent-259 · ua-nsdc-18936-tovaristvo-z-obmezenou-vidpovidalnistu-sportivno-ozdorovcij-centr-irkut-zenit · ja-mof-f2f3d85f75bf0b0150e02698b1c73142c4e40135 · permid-5035973526 · usgsa-s4mrtydhk · nz-ru-ent-259-sportivno-ozdorovitelnyi-tsentr-irkut-zenit · ru-inn-3810034846For 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 Aviastroitelei d 4 korp A, 664002 Irkutsk | Russia | |
| ul Aviastroitelei d 4 korp A,Irkutsk,Irkutsk region,664002, Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЯХТ - КЛУБ ИРКУТ" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ИВАНОВИЧ КУРУЛЕНКО | 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 | 100 | - | ||
| Irkutsk Aviation Plant Sanctioned entity | - | - | - | |