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OOO INZHINIRING.RF

Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF · OOO INZHINIRING.RF · ООО "ИНЖИНИРИНГ.РФ" · ООО Инжиниринг.рф[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF · OOO INZHINIRING.RF · Общество с ограниченной ответственностью инжиниринг.рф[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number42895614[sources]
INN9709058222[sources]
KPP770901001[sources]
OGRN1197746755359[sources]
Registration number1197746755359 · PXSVF6VLWK53 · QF57EHFB3P73[sources]
Tax Number9709058222[sources]
Unique Entity IDPXSVF6VLWK53 · QF57EHFB3P73[sources]
AddressPER. 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 · ПЕР. ЛЯЛИН Д. 19 К. 1, МОСКВА, 101000[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
АЛЕКСАНДР ВЛАДИМИРОВИЧ КАЛЕНТЬЕВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
Vnesheconombank Sanctioned entity49-
Igor Yuryevich CHAIKA Sanctioned entity---
Igor Yuryevich CHAIKA Sanctioned entity51-
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US SAM Procurement Exclusions112,222

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,259

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

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

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)174,374

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 · ofac-36596 · rupep-company-12080 · usgsa-s4mrn6pk5

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