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LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS

Sanctioned entity

LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY "INZHTEPLOPROGRESS" · LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖТЕПЛОПРОГРЕСС" · Общество С Ограниченной Ответственностью Инжтеплопрогресс · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНЖТЕПЛОПРОГРЕС"				[sources]
Legal form	not available				[sources]
Country	Russia · United States				[sources]
INN	`9715415698`				[sources]
OGRN	`1227700148312`				[sources]
Registration number	`1227700148312`				[sources]
Tax Number	`9715415698`				[sources]
Status	not available				[sources]
Address	127015, Moscow, Butyrsky Municipal District, 2B Novodmitrovskaya St., floor 1, room. 6 · 127015, г. Москва, вн. тер. г. муниципальный округ Бутырский, ул. Новодмитровская, д. 2Б, этаж 1, помещ. 6 · 127015, м. Москва, пн. тер. м. муніципальний округ Бутирський, вул. Новодмитровська, буд. 2Б, поверх 1, кв. 1. 6 · 26 Novodmitrovskaya Street, Floor 1, Suite 6, Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-26	Last checked	2024-05-01	First seen	2024-02-23

Relationships

Address
Full address	Country
26 Novodmitrovskaya Street, Floor 1, Suite 6, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-47898 · ua-nazk-company-12541

For experts: raw data explorer

Factsheet Data sources

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