Base
Organization4 sanctions listsRussia

Joint Stock Company Ilyushin Finance Company

First seen Apr 20, 2023 · Last confirmed Sep 25, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Joint Stock Company Ilyushin Finance Company
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-TrFQRg47iFanEQWt5jDAW8
Registration Number
1033600042332
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 25, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-25 · Updates daily

Multi-List Designation

Joint Stock Company Ilyushin Finance Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Joint Stock Company Ilyushin Finance Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Pr-kt Leninskii d. 43A, office 502, Voronezh, 394004; 394004, Російська Федерація, Воронізька обл., м. Вороніж, просп. Ленінський, буд. 43А (офіс 502); Російська Федерація, 394004, Воронезька обл., м. Воронеж, просп. Ленінський, буд. 43А (оф. 502 ); Pr-kt Michurinskii, Olimpiiskaya Derevnya D. 1, Korp. 1, et. 4, Moscow, 119602; 1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, Moscow, 143030

Aliases (14)

Also Known As
Joint-Stock Company «Ilyushin Finance Co.»
Акціонерне товариство "Ільюшин Фінанс Ко."
JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY
Joint-Stock Company "Ilyushin Finance Co."
Акционерное общество «Ильюшин Финанс Ко.»
Акционерное общество "Ильюшин Финанс Ко."
Акціонерне товариство «Ільюшин Фінанс Ко.»
OJSC Ilyushin Finance
Aktsionerne tovarystvo "Iliushyn Finans Ko."
Aktsionernoe Obshchestvo Ilyushin Finans Ko
JSC Ilyushin Finance Company
AO IFK
JSC IFC
IFC Leasing

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.