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OOO INZHINIRING.RF

Sanctioned entity
OOO INZHINIRING.RF is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameEngineering.RF LLC · OOO INZHINIRING.RF · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГ.РФ" · ООО "Инжиниринг.РФ" · ООО Инжиниринг.рф[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF · Общество с ограниченной ответственностью инжиниринг.рф[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1197746755359 · 9709058222[sources]
ID Number42895614[sources]
INN9709058222[sources]
KPP770901001[sources]
OGRN1197746755359[sources]
Tax Number9709058222[sources]
Statusзарегистрировано[sources]
AddressPer. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, 101000 Moscow · Д. 19, ЛЯЛИН К. 1, МОСКВА, 101000 · переулок Лялин, Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ofac-36596 · rupep-company-12080 · ru-inn-9709058222

For experts: raw data explorer