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INNODRIVE LIMITED LIABILITY COMPANY

Sanctioned entity

INNODRIVE LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INNODRIVE LIMITED LIABILITY COMPANY · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИННОДРАЙВ · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІННОДРАЙВ				[sources]
Other name	InnoDraiv				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7811697554`				[sources]
OGRN	`7811697554`				[sources]
Registration number	`1187847162106`				[sources]
Tax Number	`7811697554`				[sources]
Status	not available				[sources]
Address	Ul. Pionerskaya D. 30, Lit. B, Pomeshch. 306, 197110 Saint Petersburg · Ul. Pionerskaya D. 30, Lit. B, Pomeshch. 306, Saint Petersburg 197110, Russia · Вул. Піонерська д. 30, Літ. B, Приміщ. 306, Санкт-Петербург 197110, Росія · Ул. Пионерская д. 30, лит. Б, пом. 306, Санкт-Петербург 197110, Россия				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2024-02-23

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

Source data IDs: ua-nazk-company-12705 · ofac-47387

For experts: raw data explorer

Factsheet Data sources

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