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Ineko LLC

Sanctioned entity

Ineko LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INEKO LLC · Ineko LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ineko" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЕКО" · Товариство з обмеженою відповідальністю "Інеко"				[sources]
Other name	Ineko LLC · OOO Ineko · ООО Инеко · Общество с ограниченной ответственностью "Инеко" · Товариство з обмеженою відповідальністю "Інеко"				[sources]
Incorporation date	2018-04-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5007104304`				[sources]
KPP	`500701001`				[sources]
OGRN	`1185007004973`				[sources]
Registration number	`1185007004973`				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Tax Number	`5007104304`				[sources]
Website	www.inekocom.ru				[sources]
Address	141800, Російська Федерація, Московська область, м. Дмитров, пров. Железнодорожний, буд. 3 (прим. 41) · 9 Melitopolskaya ul., Str. 3, Moscow · 9 Melitopolskaya ul., str. 3, Moscow · Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow · Building 41, Zheleznodorozhniy Lane, Dmitrov, Moscow · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Building 41, Zheleznodorozhniy Lane, Dmitrov, Moscow	Russia
9 Melitopolskaya ul., Str. 3, Moscow	Russia

Directors
Director	Role	Start date	End date
ЮРИЙ ВЛАДИМИРОВИЧ ЕМЕЛЬЯНОВ	ДИРЕКТОР	2018-04-26	-

Linked to
Object	Role	Start date	End date
Technopole Company	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ЮРИЙ ВЛАДИМИРОВИЧ ЕМЕЛЬЯНОВ	100	2018-04-26	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
EU	-	-	-
Council of the European Union	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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: eu-2878-28a04005fda25fe7ab11305edb3529ac1e69a6e5 · ch-seco-55639 · eu-oj-25b64eab5f5757cbb41043dc22736914c371e2d2 · ua-nsdc-18765-tovaristvo-z-obmezenou-vidpovidalnistu-ineko · trade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6 · trade-csl-f5e589281e0840207dd93350bc88ea42a8067505 · ru-inn-5007104304 · NK-Qgi2NzAs8yjBkxrHQNCVnu · ofac-51334 · ua-nazk-company-2468 · ua-nabc-company-2468-ineko-llc · eu-sancmap-cda264f1207716cf13d519410cefcd94fd3aa3fa

For experts: raw data explorer

Factsheet Descriptions Data sources

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