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ЗАО "ИРКОЛ"

Sanction-linked entity

ЗАО "ИРКОЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "ИРКОЛ"				[sources]
Incorporation date	2002-08-05				[sources]
Dissolution date	2016-03-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7705397301` · `7728023430`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027700172818` · `1027739042396`				[sources]
Registration number	not available				[sources]
Address	УЛ. БЕГОВАЯ Д.3 К.1, МОСКВА, 125284				[sources]
Last change	2024-12-02	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-31838 · ru-inn-7728023430

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ РУБАНОВ	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-02-28	2016-03-02

Successors
Successor	Date	Start date	End date
OOO REESTR RN Sanctioned entity	-	-	-
OOO REESTR RN Sanctioned entity	-	-	-