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Inelso LLC

Sanctioned entity

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

Type	Company				[sources]
Name	Inelso LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
Address	3 Gelsingforsskaya Street, Letter Z, Room 412, Sampsonievsk Municipal Okrug, Saint Petersburg, 194044 · Serpukhov Dvor Business Center, 2Y Roshchinskiy Proyezd, 8, Moscow, 115419				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-12-07

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-01-31

Relationships

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	2024-01-31	-
EU	-	-	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-

Data sources

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

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

Source data IDs: trade-csl-05665b447423db42d5e26f79e704d719d9d7253e7150617786f9714b · eu-2878-898078514413dbf638bb24efa6ff5d8360c606a9 · eu-sancmap-ba196235edd77ed49373e6600f533b70aa2be0f1 · ch-seco-70888 · NK-Qzshazx8Wimot9vBaVgBvH · eu-oj-b928a8fa67e9e5ff2c0223357113fcb68357a7f3

For experts: raw data explorer

Factsheet Descriptions Data sources

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