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Tipografiya Irkut

Sanctioned entity

Tipografiya Irkut is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TIPOGRAFIYA IRKUT · Tipografiya Irkut · Tipografiya Irkut OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Drukarnia "Irkut" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИПОГРАФИЯ "ИРКУТ" · 2 more...				[sources]
Other name	Tipografiya Irkut OOO · Tipografiya Irkut) · Tipografiya Іrkut LLC · Іrkut publishing LLC · Общество с ограниченной ответственностью "Типография "Иркут" · 1 more...				[sources]
Incorporation date	2004-04-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3810035293`				[sources]
KPP	`381001001`				[sources]
OGRN	`1043801429099`				[sources]
PermID	`4298404723`				[sources]
Registration number	`1043801429099` · `UHP1ZMKQ7159`				[sources]
Tax Number	`3810035293`				[sources]
Website	www.pressirkut.ru				[sources]
Status	Active				[sources]
Address	664020, Російська Федерація, Іркутська область, м. Іркутськ, вул. Новаторів, буд. 3 · Russia · UL NOVATOROV D 3, IRKUTSK, RUS, 664020 · ul Novatorov d 3, 664020 Irkutsk · Д. 3, НОВАТОРОВ, ИРКУТСКАЯ, 664020 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
ul Novatorov d 3, Irkutsk 664020, Russia	-
ul Novatorov d 3, 664020 Irkutsk	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ДМИТРИЕВИЧ РОЩУПКИН	Директор	2004-04-29	-

Linked to
Object	Role	Start date	End date
Irkut Corporation	Associate of 'Irkut Corporation'	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Irkut Corporation	100	2004-09-02	-
JSC Irkut Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
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。	2023-02-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,290

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

Source data IDs: ofac-35919 · ua-nsdc-18939-tovaristvo-z-obmezenou-vidpovidalnistu-drukarna-irkut · ua-nabc-company-5980-tipografiya-irkut · nz-ru-ent-261 · nz-ru-ent-261-tipografiya-irkut · ua-nazk-company-5980 · ru-inn-3810035293 · ja-mof-07d777ddeaf9a97dfd7274b7f5149b88eafa151c · permid-4298404723 · usgsa-s4mrn6zxw

For experts: raw data explorer

Factsheet Data sources

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