Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Inelso LLC · Inelso OOO · Limited liability company "Inelso" · Общество с Ограниченной Ответственностью «Инелсо» (ООО «Инелсо») · Общество с ограниченной ответственностью "Инелсо" · | [sources] | |||
Other name | Limited Liability Company Inelso · OOO Inelso · Tovarystvo z obmezhenoiu vidpovidalnistiu "Inelso" · 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 · 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 · | [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
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 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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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
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 | |
European Union | EU | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | |||
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 412, 194044 Saint Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Polianichko Maksim Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ANTON ANATOLEVICH EFIMOV Sanctioned entity | 100 | |||
Polianichko Maksim Sanctioned entity | 100 | |||
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВИДАР" | 100 | - |