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Inelso LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameInelso LLC · Inelso OOO · Limited liability company "Inelso" · Общество с Ограниченной Ответственностью «Инелсо» (ООО «Инелсо») · Общество с ограниченной ответственностью "Инелсо" · 2 more...[sources]
Other nameLimited Liability Company Inelso · OOO Inelso · Tovarystvo z obmezhenoiu vidpovidalnistiu "Inelso" · 有限会社イネルソ[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailsales@inelso.ru[sources]
INN7813635698[sources]
KPP780201001[sources]
OGRN1197847128478[sources]
PermID5084643882[sources]
Phone+78126280016[sources]
Registration number1197847128478 · 7813635698[sources]
Tax Number7813635698[sources]
Unique Entity IDH4RBSMMLD7E7[sources]
Websiteinelso.ru[sources]
StatusActive[sources]
Address194044, St. Petersburg, Gelsingforsskaya Str., 3, Letter Z, Office 412, Russian Federation · 194044, Російська Федерація, м. Санкт-Петербург, вул. Гельсингфорська, буд. 3 (літера З, прим. 412) · 3 Gelsingforsskaya Street, Letter Z, Room 412, Sampsonievsk Municipal Okrug, Saint Petersburg, 194044 · 3 Gelsingforsskaya Street, Letter Z, Room 412, Sampsonievsk Municipal Okrug, St. Petersburg, 194044, Russia, Serpukhov Dvor Business Center, 2Y Roshchinskiy, Proyezd, 8, Moscow, 115419, Russia. · Moscow, 2nd Roshchinsky Proezd, 8, Building 6, Business Centre “Serpukhovskoy Dvor”, Russian Federation · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities1,804

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

European Union · Council

Japan METI Russian List611

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map829

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

US Trade Consolidated Screening List (CSL)21,771

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Ukraine NSDC State Register of Sanctions20,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,583

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

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,398

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,250

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: trade-csl-05665b447423db42d5e26f79e704d719d9d7253e7150617786f9714b · NK-4tZtGBzTsqpX6h6v4VTfwi · permid-5084643882 · eu-oj-b194ccbaa25d2a1407d04dca93c5f5d7325404fa · eu-2878-898078514413dbf638bb24efa6ff5d8360c606a9 · eu-oj-b928a8fa67e9e5ff2c0223357113fcb68357a7f3 · ru-inn-7813635698 · eu-sancmap-ba196235edd77ed49373e6600f533b70aa2be0f1 · usgsa-s4mrqm7v6 · NK-Qzshazx8Wimot9vBaVgBvH · ch-seco-70888 · jp-meti-ru-6bdbf42972c74b16336aa1c7e7e6f474718934c1 · ofac-42005 · ua-nsdc-23225-tovaristvo-z-obmezenou-vidpovidalnistu-inelso

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