Search OpenSanctions

International Helicopters Programs Limited Liability Company

Sanctioned entity

International Helicopters Programs Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY · International Helicopters Programs Limited Liability Company · MEZHDUNARODNYE VERTOLETNYE PROGRAMMY OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodni vertolotni prohramy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЕ ВЕРТОЛЕТНЫЕ ПРОГРАММЫ" · 2 more...				[sources]
Other name	INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY · International helicopters programs LLC · MEZHDUNARODNYE VERTOLETNYE PROGRAMMY OOO · Mezhdunarodnye Vertoletnye Programmy OOO · Mezhdunarodnye Vertoletnye Programmy OOO) · 3 more...				[sources]
Incorporation date	2009-06-26 · 2009-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5027150429`				[sources]
KPP	`502701001`				[sources]
OGRN	`1095027007008`				[sources]
Registration number	`1095027007008` · `M97EJF69KF26` · `PG7MD5ZENCN3`				[sources]
Tax Number	`5027150429`				[sources]
Address	140070, Російська Федерація, Московська область, м. Люберці, робоче поселення Томіліно, вул. Гаршина, буд. 26/3 · UL. GARSHINA D. 26/3, LYUBERTSY, TOMILINO, RUS, 140070 · Ul. Garshina D. 26/3, 140070 Lyubertsy · УЛ. ГАРШИНА Д. 26/3, Г. ЛЮБЕРЦЫ МОСКОВСКАЯ, 140070				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Garshina D. 26/3, Lyubertsy, Tomilino 140070, Russian Federation	-
Ul. Garshina D. 26/3, 140070 Lyubertsy	Russia

Directors
Director	Role	Start date	End date
ВИКТОР ИВАНОВИЧ ЗАТЕВАХИН	Генеральный директор	2012-06-01	-

Owners
Owner	Percentage held	Start date	End date
Russian Helicopters JSC	100	2009-06-26	-
Russian Helicopters JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-24	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-04-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 SAM Procurement Exclusions119,130

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-35860 · ua-nazk-company-288 · ja-mof-c966747309f7f89746e70db59eccea63bff71f3d · usgsa-s4mrn9449 · ua-nsdc-18600-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-vertolotni-programi · usgsa-s4mrtyddh · ua-nabc-company-288-international-helicopters-programs-lls · ru-inn-5027150429

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk