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Limited Liability Company "Invent"

Export controlled · Sanctioned entity
TypeCompany[sources]
NameInvent LTD · Invent OOO · LIMITED LIABILITY COMPANY INVENT · Limited Liability Company "Invent" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕНТ" · 2 more...[sources]
Other nameINVENT LTD · LLC INVENT · Tovarystvo z obmezhenoiu vidpovidalnistiu "Invent" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕНТ” · ООО “ИНВЕНТ”[sources]
Weak aliasInvent Ltd[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@in-vent.ru · moscow@in-vent.ru[sources]
INN5257114908[sources]
KPP525701001[sources]
OGRN1105257000970[sources]
PermID5045856200[sources]
Phone+78312208208 · +78312779933[sources]
Registration number1105257000970 · 5257114908[sources]
Tax Number5257114908[sources]
Unique Entity IDRLG2D9RDB9F4[sources]
Websitewww.in-vent.ru · www.in-vent.ru[sources]
StatusActive[sources]
Address15 Marata St., 603002, Nizhny Novgorod Region, Nizhny Novgorod, Russian Federation · 15 Marata St., Nizhny Novgorod, Russian Federation, 603002 · Melnitsky pereulok, 1, 410105120, Moscow, Russian Federation · Melnitsky pereulok, 1, Moscow, Russian Federation, 410105120 · UL. MARATA D. 15, NIZHNY NOVGOROD, RUS, 603002 · 7 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 5257114908 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Email: info@in-vent.ru, moscow@in-vent.ru

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,702

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

Swiss SECO Sanctions/Embargoes7,685

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,176

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions20,826

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,148

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,010

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 of America · ITA

EU Council Official Journal Sanctioned Entities2,164

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities232,769

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

External dataset · Russia · FNS

PermID Open Data4,389

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: ru-inn-5257114908 · ua-nsdc-29506-tovaristvo-z-obmezenou-vidpovidalnistu-invent · ofac-46648 · tw-shtc-85fc16aa8768e3e99584abce72701458981f6dcc · eu-oj-63a1bf193dcdbef424b73dc231ba7a4e9f30f672 · tw-shtc-7e1c92857af2937be3d7d5f0665074d6961eabbd · usgsa-s4mrrkt66 · ch-seco-91895 · permid-5045856200

For experts: raw data explorer