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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИФК АВИАИНВЕСТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИФК АВИАИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИФК АВИАИНВЕСТ"				[sources]
Incorporation date	2012-04-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5032251006`				[sources]
KPP	`503201001`				[sources]
OGRN	`1125032003876`				[sources]
Registration number	not available				[sources]
Address	Д.6, 1-Й (РУБЛЕВО-УСПЕНСКОЕ ШОССЕ ТЕР.), МОСКОВСКАЯ, ОДИНЦОВО, 143082 · КМ 1-Й (РУБЛЕВО-УСПЕНСКОЕ ШОССЕ ТЕР.) Д.6, МОСКОВСКАЯ, ОДИНЦОВО, 143082				[sources]
Last change	2023-12-22	Last processed	2024-10-29	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Owners
Owner	Percentage held	Start date	End date
Open Joint Stock Company Ilyushin Aviation Complex	17.64	2013-10-03	-
VEB CAPITAL	19	2013-10-03	-
JSC AeroKompozit	32	2013-10-03	-
АЛЕКСАНДР ИВАНОВИЧ РУБЦОВ	3.14	2013-10-03	-
JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY	28.22	2012-04-18	-