Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Inelso LLC · Inelso OOO · Limited liability company "Inelso" · Общество с Ограниченной Ответственностью «Инелсо» · Общество с ограниченной ответственностью "Инелсо" · | [sources] | |||
Other name | Limited 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 form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
sales@inelso.ru | [sources] | ||||
INN | 7813635698 | [sources] | |||
KPP | 780201001 | [sources] | |||
OGRN | 1197847128478 | [sources] | |||
PermID | 5084643882 | [sources] | |||
Phone | +78126280016 | [sources] | |||
Registration number | 1197847128478 · 7813635698 | [sources] | |||
Tax Number | 7813635698 | [sources] | |||
Unique Entity ID | H4RBSMMLD7E7 | [sources] | |||
Website | inelso.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 194044, 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. · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 412, 194044 Saint Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Поляничко Максим Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ANTON ANATOLEVICH EFIMOV Sanctioned entity | 100 | |||
European Union | Council of the European Union | EU Sanctions against Russia | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВИДАР" |
100 |
- |
Поляничко Максим Володимирович Sanctioned entity | 100 |