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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INEKO LLC · Ineko LLC · OOO INEKO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ineko" · ООО "ИНЕКО" · | [sources] | |||
| Other name | INEKO LLC · Ineko LLC · OOO INEKO · OOO Ineko · ООО Инеко · | [sources] | |||
| Incorporation date | [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 · YHPMP838ZZQ1 · ZD84YVLMP7A6 | [sources] | |||
| Sector | Wholesale of other machinery and equipment | [sources] | |||
| Tax Number | 5007104304 | [sources] | |||
| Unique Entity ID | YHPMP838ZZQ1 · ZD84YVLMP7A6 | [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, ZHELEZNODOROZHNIY LANE, DMITROV, MOSCOW, RUS · Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow · | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-f5e589281e0840207dd93350bc88ea42a8067505 · ua-nsdc-18765-tovaristvo-z-obmezenou-vidpovidalnistu-ineko · eu-2878-28a04005fda25fe7ab11305edb3529ac1e69a6e5 · ofac-51334 · trade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6 · ch-seco-55639 · ua-nazk-company-2468 · eu-sancmap-cda264f1207716cf13d519410cefcd94fd3aa3fa · usgsa-s4mrtxmhd · eu-oj-25b64eab5f5757cbb41043dc22736914c371e2d2 · usgsa-s4mrtxph4 · NK-Qgi2NzAs8yjBkxrHQNCVnu · ru-inn-5007104304 · ua-nabc-company-2468-ineko-llcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Technopole Company Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЮРИЙ ВЛАДИМИРОВИЧ ЕМЕЛЬЯНОВ | 100 | - | ||