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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» · Общество с ограниченной ответственностью "Инелсо" · 2 more...[sources]
Other nameLimited Liability Company Inelso · OOO Inelso · Tovarystvo z obmezhenoiu vidpovidalnistiu "Inelso" · ООО «Инелсо» · 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 RU · 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. · 8 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 Sanctions Map902

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

Taiwan Strategic High-Tech Commodities Entity List9,604

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,157

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

European Union · Council

Japan METI Russian List610

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

Japan · METI

US Trade Consolidated Screening List (CSL)22,147

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

US SAM Procurement Exclusions105,217

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

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,684

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) List34,367

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:

PermID Open Data4,427

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

Russian Unified State Register of Legal Entities234,273

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

External dataset · Russia · FNS


Source data IDs: eu-2878-898078514413dbf638bb24efa6ff5d8360c606a9 · eu-oj-b194ccbaa25d2a1407d04dca93c5f5d7325404fa · jp-meti-ru-6bdbf42972c74b16336aa1c7e7e6f474718934c1 · NK-Qzshazx8Wimot9vBaVgBvH · NK-4tZtGBzTsqpX6h6v4VTfwi · usgsa-s4mrqm7v6 · tw-shtc-76909bf8b4c06916a1f5dfd2cb51ea2d1746fa86 · ru-inn-7813635698 · ua-nsdc-23225-tovaristvo-z-obmezenou-vidpovidalnistu-inelso · permid-5084643882 · trade-csl-05665b447423db42d5e26f79e704d719d9d7253e7150617786f9714b · ch-seco-70888 · eu-oj-e5454b32608abc9136248805136b290fdcfb9dfb · eu-oj-b928a8fa67e9e5ff2c0223357113fcb68357a7f3 · ofac-42005 · eu-sancmap-ba196235edd77ed49373e6600f533b70aa2be0f1

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