JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Jun 28, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

JSC IFC · a.k.a.
AO IFK · a.k.a.
IFC LEASING · a.k.a.
JSC ILYUSHIN FINANCE COMPANY · a.k.a.
AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO · a.k.a.
OJSC ILYUSHIN FINANCE · a.k.a.

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

Identifiers

Tax ID No.: 3663029916 (Russia)
Registration Number: 1033600042332 (Russia)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Organization Established Date: 10 Mar 1999