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INNODRIVE LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NameINNODRAIV · INNODRIVE LIMITED LIABILITY COMPANY · ООО "ИННОДРАЙВ"[sources]
Other nameINNODRAIV · INNODRIVE LIMITED LIABILITY COMPANY · InnoDraiv[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7811697554[sources]
KPP781301001[sources]
OGRN1187847162106[sources]
Registration number1187847162106 · C8CVZ4T465T4 · U26KL88Q8K77[sources]
Tax Number7811697554[sources]
Unique Entity IDC8CVZ4T465T4 · U26KL88Q8K77[sources]
AddressUL. PIONERSKAYA D. 30, LIT. B, POMESHCH. 306, SAINT PETERSBURG, RUS, 197110 · Ul. Pionerskaya D. 30, Lit. B, Pomeshch. 306, 197110 Saint Petersburg · УЛ. ПИОНЕРСКАЯ Д. 30 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 197110[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,265

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 SAM Procurement Exclusions112,219

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

United States · GSA

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: ua-nazk-company-12705 · ru-inn-7811697554 · ofac-47387 · usgsa-s4mrtxrxv · usgsa-s4mrs26fb

For experts: raw data explorer