Statements: Ineko LLC

Canonical ID: NK-jqireKVawqSa25uAqNEQNd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	141800, Російська Федерація, Московська область, м. Дмитров, пров. Железнодорожний, буд. 3 (прим. 41)	ukr	ua_nsdc_sanctions	`ua-nsdc-18765-tovaristvo-z-obmezenou-vidpovidalnistu-ineko`	2024-03-06
`LegalEntity:address`	Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow		us_trade_csl	`trade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6`	2024-02-28
`LegalEntity:address`	9 Melitopolskaya ul., str. 3, Moscow		us_trade_csl	`trade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6`	2024-02-28
`Organization:address`	9 Melitopolskaya ul., Str. 3, Moscow	eng	us_ofac_sdn	`ofac-51334`	2024-10-30
`Organization:address`	Building 41, Zheleznodorozhniy Lane, Dmitrov, Moscow	eng	us_ofac_sdn	`ofac-51334`	2024-10-30
`Company:address`	Д. 3, ЖЕЛЕЗНОДОРОЖНЫЙ, МОСКОВСКАЯ, ДМИТРОВ, 141800		ext_ru_egrul	`ru-inn-5007104304`	2023-08-14