Lists › OFAC SDN › ofac_sdn-35997
JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35997.
Programs
Names and aliases
| JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY | primary |
| JSC IFC | alias (weak) |
| AO IFK | alias (weak) |
| IFC LEASING | alias (weak) |
| JSC ILYUSHIN FINANCE COMPANY | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO | alias (strong) |
| OJSC ILYUSHIN FINANCE | alias (strong) |
Identifiers
| Tax ID No. | 3663029916 | Russia |
| Registration Number | 1033600042332 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-kt Michurinskii, Olimpiiskaya Derevnya D. 1, Korp. 1, et. 4 Moscow 119602 Russia; Pr-kt Leninskii d. 43A, office 502 Voronezh 394004 Russia; 1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo Moscow 143030 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.