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Innodrive Limited Liability Company

Export controlled · Sanctioned entity

Innodrive Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Innodrive Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОДРАЙВ"				[sources]
Alias	InnoDraiv				[sources]
Incorporation date	2018-06-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7811697554`				[sources]
KPP	`781301001`				[sources]
OGRN	`1187847162106`				[sources]
Registration number	`1187847162106`				[sources]
Tax Number	`7811697554`				[sources]
Unique Entity ID	`C8CVZ4T465T4` · `U26KL88Q8K77`				[sources]
Address	UL. PIONERSKAYA D. 30, LIT. B, POMESHCH. 306, SAINT PETERSBURG, RUS, 197110 · Ul. Pionerskaya D. 30, Lit. B, Pomeshch. 306 Saint Petersburg 197110 Russia · Ul. Pionerskaya D. 30, Lit. B, Pomeshch. 306, 197110 Saint Petersburg · УЛ. ПИОНЕРСКАЯ Д. 30 ЛИТЕР Б, Г.САНКТ-ПЕТЕРБУРГ, 197110				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2024-02-23

Descriptions

(also INNODRIVE LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also INNODRAIV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Ul. Pionerskaya D. 30, Lit. B, Pomeshch. 306, 197110 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
МАКСИМ БОРИСОВИЧ ГУРБАШКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-16	-

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Owners
Owner	Percentage held	Start date	End date
МАКСИМ БОРИСОВИЧ ГУРБАШКОВ	100	2021-12-17	-
МАКСИМ БОРИСОВИЧ ГУРБАШКОВ

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,780

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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:

US OFAC Press Releases5,389

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

Source data IDs: ofac-47387 · tw-shtc-e6830d1848527dd5a15bcafbc07ef633eae1c99a · usgsa-s4mrs26fb · ofac-pr-ccf68035058c5610f7a7972e42252a27491f3b6f · tw-shtc-94cab810189e573413e8906d21e8f1cd7c80aa50 · usgsa-s4mrtxrxv · ru-inn-7811697554

For experts: raw data explorer

Factsheet Descriptions Data sources

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