Lists of sanctions
3.237.27.159
05.10.2022 08:42:43

JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 28.06.2022

Names (7)

Last name/Name JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY
Full name/Name JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO
Full name/Name AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO
Type Alias
Quality Strong
Last name/Name OJSC ILYUSHIN FINANCE
Full name/Name OJSC ILYUSHIN FINANCE
Type Alias
Quality Strong
Last name/Name JSC IFC
Full name/Name JSC IFC
Type Alias
Quality Weak
Last name/Name JSC ILYUSHIN FINANCE COMPANY
Full name/Name JSC ILYUSHIN FINANCE COMPANY
Type Alias
Quality Strong
Last name/Name AO IFK
Full name/Name AO IFK
Type Alias
Quality Weak
Last name/Name IFC LEASING
Full name/Name IFC LEASING
Type Alias
Quality Weak

Addresses (3)

Street Pr-kt Michurinskii, Olimpiiskaya Derevnya D. 1, Korp. 1, et. 4
City Moscow
Country Russia
Postal code 119602
Full address Pr-kt Michurinskii, Olimpiiskaya Derevnya D. 1, Korp. 1, et. 4, Moscow, 119602, Russia
Street Pr-kt Leninskii d. 43A, office 502
City Voronezh
Country Russia
Postal code 394004
Full address Pr-kt Leninskii d. 43A, office 502, Voronezh, 394004, Russia
Street 1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo
City Moscow
Country Russia
Postal code 143030
Full address 1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, Moscow, 143030, Russia

Identification documents (3)

Type Tax ID No.: 3663029916
Country Russia
Type Registration Number: 1033600042332
Country Russia
Type Organization Established Date: 10 Mar 1999

Historical data

No records
Updated: 05.10.2022. 08:16
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