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Energotsentr Irkut

Sanctioned entity

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

Type	Company				[sources]
Name	ENERGOTSENTR IRKUT · Energotsentr Irkut · Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerhotsentr "Irkut" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОЦЕНТР "ИРКУТ" · Товариство з обмеженою відповідальністю "Енергоцентр "Іркут"				[sources]
Other name	ETS IRKUT OOO · ETS Irkut OOO · Еnergotsentr Irkut LLC · Общество с ограниченной ответственностью "Энергоцентр "Иркут" · Товариство з обмеженою відповідальністю "Енергоцентр "Іркут"				[sources]
Incorporation date	2004-07-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3810035857`				[sources]
KPP	`381001001`				[sources]
OGRN	`1043801430530`				[sources]
Registration number	`1043801430530` · `UGVLJF9L14W5`				[sources]
Tax Number	`3810035857`				[sources]
Address	664020, Російська Федерація, Іркутська область, м. Іркутськ, вул. Новаторов, буд. 3 · UL NOVATOROV D 3, IRKUTSK, RUS, 664020 · ul Novatorov d 3, 664020 Irkutsk · УЛ. НОВАТОРОВ Д. 3, Г. ИРКУТСК ИРКУТСКАЯ, 664020				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

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

Directors
Director	Role	Start date	End date
Shaposhnykov Dmytro Serhiiovych	ДИРЕКТОР	2018-12-26	-

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	-	-	-
JSC Irkut Corporation	100	2004-07-15	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

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

United States · GSA

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-35902 · usgsa-s4mrn6zxn · ua-nabc-company-5946-energotsentr-irkut · ua-nsdc-18910-tovaristvo-z-obmezenou-vidpovidalnistu-energocentr-irkut · ua-nazk-company-5946 · ru-inn-3810035857 · nz-ru-ent-255 · nz-ru-ent-255-energotsentr-irkut

For experts: raw data explorer

Factsheet Data sources

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