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Inzhiniring Grupp OOO

Export controlled · Sanctioned entity
TypeCompany[sources]
NameEngineering Grupp OOO · Inzhiniring Grupp OOO · Limited Liability Company "Engineering Group" · OOO IZOVAK ENGINEERING · ООО "Инжиниринг Групп" · 2 more...[sources]
AliasLLC ENGINEERING GROUP · OOO Izovak Engineering · Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzhynirynh Hrupp" · ООО "Изовак Инжиниринг"[sources]
Weak aliasLLC Engineering Group[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number45582270[sources]
INN7708387990[sources]
KPP770401001[sources]
OGRN1207700340759[sources]
PermID5084645527[sources]
Phone+79691981981[sources]
Registration number1207700340759[sources]
Tax Number7708387990[sources]
Unique Entity IDEW1ECLLU27C6 · PDYUXSY1S4N6[sources]
Websiteeng-grp.ru[sources]
StatusActive[sources]
AddressUL. LVA TOLSTOGO D. 5, STR. 2, FLOOR 4, POMESHCH./KOM. 2/24 (V 416), MOSCOW, RUS, 119021 · Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416) Moscow 119021 Russia · Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), 119021 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Khamovniki, Ul L'va Tolstogo, D. 5, Str. 2, Etazh 4, Pomeshch./Kom. 2/24 (V 416), MOSCOW, MOSCOW, 119021, Russia · ul. L'va Tolstogo, d.5, str.2, etazh 4, pom./kom. 2/24 (V 416), MOSCOW, MOSCOW, 119021, Russia · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OOO IZOVAK ENGINEERING)

— US SAM Procurement Exclusions,

(also INZHINIRING GRUPP OOO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,564

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

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

PermID Open Data4,841

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

Source data IDs: tw-shtc-51ddb17422bd63c82623c999cd036f24604a3a94 · permid-5084645527 · ua-nsdc-29507-tovaristvo-z-obmezenou-vidpovidalnistu-inziniring-grupp · tw-shtc-f96132997f75b328eec5469464a589f494fc787c · usgsa-s4mrtlmwm · ru-inn-7708387990 · ofac-49878 · usgsa-s4mrtxt3v

For experts: raw data explorer

FactsheetDescriptionsData sources
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