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INNODRIVE LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameINNODRAIV · INNODRIVE LIMITED LIABILITY COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОДРАЙВ"[sources]
Other nameInnoDraiv[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7811697554[sources]
KPP781301001[sources]
OGRN1187847162106[sources]
Registration number1187847162106[sources]
Tax Number7811697554[sources]
Unique Entity IDC8CVZ4T465T4 · U26KL88Q8K77[sources]
AddressUL. 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also INNODRIVE LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also INNODRAIV)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,602

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

US Trade Consolidated Screening List (CSL)22,097

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

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US SAM Procurement Exclusions105,177

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

United States of America · GSA

External databases

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

Russian Unified State Register of Legal Entities233,954

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

External dataset · Russia · FNS


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

For experts: raw data explorer