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OOO INZHINIRING.RF

Sanctioned entity

OOO INZHINIRING.RF is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF · OOO INZHINIRING.RF · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГ.РФ" · ООО Инжиниринг.рф				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF · OOO INZHINIRING.RF · Общество с ограниченной ответственностью инжиниринг.рф				[sources]
Incorporation date	2019-12-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`42895614`				[sources]
INN	`9709058222`				[sources]
KPP	`770901001`				[sources]
OGRN	`1197746755359`				[sources]
Registration number	`1197746755359` · `PXSVF6VLWK53` · `QF57EHFB3P73`				[sources]
Tax Number	`9709058222`				[sources]
Address	PER. LYALIN D. 19, K. 1 ET 2 POM. XXIV KOM 11, MOSCOW, RUS, 101000 · Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, 101000 Moscow · Д. 19, ЛЯЛИН К. 1, МОСКВА, 101000 · ПЕР. ЛЯЛИН Д. 19 К. 1, МОСКВА, 101000				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, 101000 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ КАЛЕНТЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-19	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	49	2019-12-27	-
Igor Yuryevich CHAIKA	-	-	-
Igor Yuryevich CHAIKA	51	2019-12-27	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-26	-
TREAS-OFAC	Reciprocal	2022-10-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtydw8 · ru-inn-9709058222 · usgsa-s4mrn6pk5 · ofac-36596 · rupep-company-12080

For experts: raw data explorer

Factsheet Data sources

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