Lists of sanctions
18.221.114.190
06.03.2025 18:16:17

INEKO LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: TECHNOPOLE COMPANY)
Date of publication 30.10.2024

Names (2)

Last name/Name INEKO LLC
Full name/Name INEKO LLC
Type Name
Last name/Name OOO INEKO
Full name/Name OOO INEKO
Type Alias
Quality Strong

Addresses (2)

Street Building 41 Zheleznodorozhniy Lane Dmitrov
City Moscow
Country Russian Federation
Full address Building 41 Zheleznodorozhniy Lane Dmitrov, Moscow, Russia
Street 9 Melitopolskaya ul. Str. 3
City Moscow
Country Russian Federation
Full address 9 Melitopolskaya ul. Str. 3, Moscow, Russia

Identification documents (6)

Type Registration Number: 1185007004973
Country Russian Federation
Type Tax ID No.: 5007104304
Country Russian Federation
Type Organization Established Date: 26 Apr 2018
Type Organization Type:: Wholesale of other machinery and equipment
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: www.inekocom.ru

Historical data

No records
Updated: 06.03.2025. 17:15
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