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Sanktionsprüfung

Notiz: Die Ergebnisse können potenzielle Übereinstimmungen enthalten und sollten gemäß Ihren internen Compliance-Verfahren überprüft werden.

Screening Results

Sanctioned Entity Found

IRKUT CORPORATION JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/35901
uid: 35901
lastName: PUBLIC JOINT STOCK COMPANY YAKOVLEV
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[25259]/uid: 25259
idList/id[25259]/idType: Registration Number
idList/id[25259]/idNumber: 1023801428111
idList/id[25259]/idCountry: Russia
idList/id[25260]/uid: 25260
idList/id[25260]/idType: Tax ID No.
idList/id[25260]/idNumber: 3807002509
idList/id[25260]/idCountry: Russia
idList/id[173296]/uid: 173296
idList/id[173296]/idType: Secondary sanctions risk:
idList/id[173296]/idNumber: See Section 11 of Executive Order 14024.
idList/id[184438]/uid: 184438
idList/id[184438]/idType: Secondary sanctions risk:
idList/id[184438]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[56472]/uid: 56472
akaList/aka[56472]/type: a.k.a.
akaList/aka[56472]/category: strong
akaList/aka[56472]/lastName: PUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA IRKUT
akaList/aka[56473]/uid: 56473
akaList/aka[56473]/type: a.k.a.
akaList/aka[56473]/category: strong
akaList/aka[56473]/lastName: KORPORATSIYA IRKUT PAO
akaList/aka[56474]/uid: 56474
akaList/aka[56474]/type: a.k.a.
akaList/aka[56474]/category: strong
akaList/aka[56474]/lastName: NP KORPORATSIYA IRKUT PAO
akaList/aka[56475]/uid: 56475
akaList/aka[56475]/type: a.k.a.
akaList/aka[56475]/category: strong
akaList/aka[56475]/lastName: IRKUT CORP PJSC
akaList/aka[56476]/uid: 56476
akaList/aka[56476]/type: f.k.a.
akaList/aka[56476]/category: strong
akaList/aka[56476]/lastName: OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT
akaList/aka[82482]/uid: 82482
akaList/aka[82482]/type: a.k.a.
akaList/aka[82482]/category: strong
akaList/aka[82482]/lastName: IRKUT CORPORATION JOINT STOCK COMPANY
addressList/address[53889]/uid: 53889
addressList/address[53889]/address1: 68, Leningradsky Prospekt
addressList/address[53889]/city: Moscow
addressList/address[53889]/postalCode: 125315
addressList/address[53889]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC Irkut Corporation

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: eu/144523
fileGenerationDate: 23/10/2026
Entity_LogicalId: 144523
Entity_EU_ReferenceNumber: EU.8803.59
Entity_DesignationDate: 2022-10-06
Entity_Remark: (Date of UN designation: 2022-10-06)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: JSC Irkut Corporation
NameAlias_WholeName: Korporacja Irkut S.A.
NameAlias_WholeName: Корпорация «ИРКУТ»
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RU
NameAlias_Function: Russian aircraft manufacturer
NameAlias_LogicalId: 144525
NameAlias_LogicalId: 144526
NameAlias_LogicalId: 144685
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated individuals: Yuri Slyusar, CEO of PJSC «UAC»
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-06
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2022-10-06
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
Address_City: Moscow
Address_Street: Leningradskiy Prospect 68
Address_ZipCode: 125315
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.irkut.com]
PHONE[+7 (495) 777-21-01]
EMAIL[office@irkut.com]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 144524
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-10-06
Address_Regulation_EntryIntoForceDate: 2022-10-06
Address_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Irkut Corporation

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: eu/144523
fileGenerationDate: 15/10/2026
Entity_LogicalId: 144523
Entity_EU_ReferenceNumber: EU.8803.59
Entity_DesignationDate: 2022-10-06
Entity_Remark: (Date of UN designation: 2022-10-06)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: JSC Irkut Corporation
NameAlias_WholeName: Korporacja Irkut S.A.
NameAlias_WholeName: Корпорация «ИРКУТ»
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RU
NameAlias_Function: Russian aircraft manufacturer
NameAlias_LogicalId: 144525
NameAlias_LogicalId: 144526
NameAlias_LogicalId: 144685
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated individuals: Yuri Slyusar, CEO of PJSC «UAC»
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-06
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2022-10-06
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
Address_City: Moscow
Address_Street: Leningradskiy Prospect 68
Address_ZipCode: 125315
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.irkut.com]
PHONE[+7 (495) 777-21-01]
EMAIL[office@irkut.com]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 144524
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-10-06
Address_Regulation_EntryIntoForceDate: 2022-10-06
Address_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

IRKUT CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/35901
uid: 35901
lastName: PUBLIC JOINT STOCK COMPANY YAKOVLEV
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[25259]/uid: 25259
idList/id[25259]/idType: Registration Number
idList/id[25259]/idNumber: 1023801428111
idList/id[25259]/idCountry: Russia
idList/id[25260]/uid: 25260
idList/id[25260]/idType: Tax ID No.
idList/id[25260]/idNumber: 3807002509
idList/id[25260]/idCountry: Russia
idList/id[173296]/uid: 173296
idList/id[173296]/idType: Secondary sanctions risk:
idList/id[173296]/idNumber: See Section 11 of Executive Order 14024.
idList/id[184438]/uid: 184438
idList/id[184438]/idType: Secondary sanctions risk:
idList/id[184438]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[56472]/uid: 56472
akaList/aka[56472]/type: a.k.a.
akaList/aka[56472]/category: strong
akaList/aka[56472]/lastName: PUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA IRKUT
akaList/aka[56473]/uid: 56473
akaList/aka[56473]/type: a.k.a.
akaList/aka[56473]/category: strong
akaList/aka[56473]/lastName: KORPORATSIYA IRKUT PAO
akaList/aka[56474]/uid: 56474
akaList/aka[56474]/type: a.k.a.
akaList/aka[56474]/category: strong
akaList/aka[56474]/lastName: NP KORPORATSIYA IRKUT PAO
akaList/aka[56475]/uid: 56475
akaList/aka[56475]/type: a.k.a.
akaList/aka[56475]/category: strong
akaList/aka[56475]/lastName: IRKUT CORP PJSC
akaList/aka[56476]/uid: 56476
akaList/aka[56476]/type: f.k.a.
akaList/aka[56476]/category: strong
akaList/aka[56476]/lastName: OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT
akaList/aka[82482]/uid: 82482
akaList/aka[82482]/type: a.k.a.
akaList/aka[82482]/category: strong
akaList/aka[82482]/lastName: IRKUT CORPORATION JOINT STOCK COMPANY
addressList/address[53889]/uid: 53889
addressList/address[53889]/address1: 68, Leningradsky Prospekt
addressList/address[53889]/city: Moscow
addressList/address[53889]/postalCode: 125315
addressList/address[53889]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: ofac/35901
uid: 35901
lastName: PUBLIC JOINT STOCK COMPANY YAKOVLEV
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[25259]/uid: 25259
idList/id[25259]/idType: Registration Number
idList/id[25259]/idNumber: 1023801428111
idList/id[25259]/idCountry: Russia
idList/id[25260]/uid: 25260
idList/id[25260]/idType: Tax ID No.
idList/id[25260]/idNumber: 3807002509
idList/id[25260]/idCountry: Russia
idList/id[173296]/uid: 173296
idList/id[173296]/idType: Secondary sanctions risk:
idList/id[173296]/idNumber: See Section 11 of Executive Order 14024.
idList/id[184438]/uid: 184438
idList/id[184438]/idType: Secondary sanctions risk:
idList/id[184438]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[56472]/uid: 56472
akaList/aka[56472]/type: a.k.a.
akaList/aka[56472]/category: strong
akaList/aka[56472]/lastName: PUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA IRKUT
akaList/aka[56473]/uid: 56473
akaList/aka[56473]/type: a.k.a.
akaList/aka[56473]/category: strong
akaList/aka[56473]/lastName: KORPORATSIYA IRKUT PAO
akaList/aka[56474]/uid: 56474
akaList/aka[56474]/type: a.k.a.
akaList/aka[56474]/category: strong
akaList/aka[56474]/lastName: NP KORPORATSIYA IRKUT PAO
akaList/aka[56475]/uid: 56475
akaList/aka[56475]/type: a.k.a.
akaList/aka[56475]/category: strong
akaList/aka[56475]/lastName: IRKUT CORP PJSC
akaList/aka[56476]/uid: 56476
akaList/aka[56476]/type: f.k.a.
akaList/aka[56476]/category: strong
akaList/aka[56476]/lastName: OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT
akaList/aka[82482]/uid: 82482
akaList/aka[82482]/type: a.k.a.
akaList/aka[82482]/category: strong
akaList/aka[82482]/lastName: IRKUT CORPORATION JOINT STOCK COMPANY
addressList/address[53889]/uid: 53889
addressList/address[53889]/address1: 68, Leningradsky Prospekt
addressList/address[53889]/city: Moscow
addressList/address[53889]/postalCode: 125315
addressList/address[53889]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV