INOI INTERNATIONAL FZ LLC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 15.10.2025 |
Names (2)
| Last name/Name | INOI INTERNATIONAL FZ LLC |
|---|---|
| Full name/Name | INOI INTERNATIONAL FZ LLC |
| Type | Primary name |
| Last name/Name | INOI INTERNATIONAL |
|---|---|
| Full name/Name | INOI INTERNATIONAL |
| Type | Primary name variation |
Addresses (1)
| Country | United Arab Emirates |
|---|
Identification documents (2)
| Type | Website: https://inoiinternational.com/ |
|---|
| Type | Email Address: info@inoiinternational.com |
|---|
Notes (1)
| INOI INTERNATIONAL FZ LLC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 15.10.2025 |
Historical data
No records
Updated: 17.10.2025. 21:15
Sanctions list data updated: 15.10.2025. 14:15
Sanctions list data updated: 15.10.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.