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OOO INZHINIRING.RF

Sanctioned entity

OOO INZHINIRING.RF is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF · OOO INZHINIRING.RF · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГ.РФ" · ООО Инжиниринг.рф				[sources]
Alias	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF · Общество с ограниченной ответственностью инжиниринг.рф				[sources]
Incorporation date	2019-12-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`42895614`				[sources]
INN	`9709058222`				[sources]
KPP	`770901001`				[sources]
OGRN	`1197746755359`				[sources]
Registration number	`1197746755359`				[sources]
Tax Number	`9709058222`				[sources]
Unique Entity ID	`PXSVF6VLWK53` · `QF57EHFB3P73`				[sources]
Address	PER. LYALIN D. 19, K. 1 ET 2 POM. XXIV KOM 11, MOSCOW, RUS, 101000 · Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, 101000 Moscow · УЛ АЛЕКСАНДРА СОЛЖЕНИЦЫНА Д. 42, Г.МОСКВА, 109004 · УЛ. АЛЕКСАНДРА СОЛЖЕНИЦЫНА Д. 42, Г.МОСКВА, 109004				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also OOO INZHINIRING.RF)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-10-26	-

Address
Full address	Country
Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, 101000 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВЛАДИМИРОВИЧ ФОМЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-10-31	-
СЕРГЕЙ ВАЛЕРЬЕВИЧ ДЯЧЕНКО

Owners
Owner	Percentage held	Start date	End date
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Export controlled · Sanctioned entity	49	2019-12-27	-

Data sources

US Trade Consolidated Screening List (CSL)23,398

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 · ITA

US SAM Procurement Exclusions105,647

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-inn-9709058222 · usgsa-s4mrtydw8 · usgsa-s4mrn6pk5 · ofac-36596

For experts: raw data explorer

Factsheet Descriptions Data sources

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