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“Inroel”

Sanctioned entity
TypeCompany[sources]
NameLLC “INROEL” · Limited Liability Company “Inroel” · Общество с ограниченной ответственностью "Инроел" · Общество с ограниченной ответственностью “Инроел” · ТОВ "Інроел" · 1 more...[sources]
AliasLLC “INROEL” · TOV "Inroel" · Общество с ограниченной ответственностью “Инроел”[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@buh-elegant.ru[sources]
INN7811763398[sources]
KPP780401001[sources]
OGRN1217800120724[sources]
Registration number1217800120724[sources]
Tax Number1217800120724 · 7811763398[sources]
AddressArsenalnaya st., building 4, St. Petersburg, RUSSIAN FEDERATION · Arsenalnaya st., building 4, St. Petersburg, Russian Federation · Saint-Pétersbourg, Arsenalnaya st., building 4 : RUSSIE · Saint-Pétersbourg, Arsenalnaya st., building 4, Fédération de Russie · Российская Федерация, 195009, г. Санкт-Петербург, ул. Комсомола, д. 1-3, литера М, помещ. 8-Н, комн. 26 · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

LLC “Inroel” provides metal processing services to companies in the Russian defence sector, including several companies who have been subject to Union restrictive measures for manufacturing weapons systems used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Customers of LLC “Inroel” include JSC Concern VKO Almaz-Antey, JSC “Equality”, LLC “Special Technology Center”, JSC “Radio Engineering Equipment Plant”, JSC Concern “Granit-Electron” and JSC “Plant named after A.A. Kulakov”. The main website of LLC “Inroel” also identifies the defence industry complex as one of the sectors placing orders with the company. Therefore, LLC “Inroel” is supporting materially Russia’s military and industrial complex.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7811763398

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

LLC “Inroel” provides metal processing services to companies in the Russian defence sector, including several companies who have been subject to Union restrictive measures for manufacturing weapons systems used by the Russian armed forces in Russia’s war of aggression against Ukraine.

EU Financial Sanctions Files (FSF),

LLC “Inroel” fournit des services de transformation des métaux à des entreprises du secteur russe de la défense, notamment plusieurs entreprises faisant l’objet de mesures restrictives de l’Union en raison de la fabrication de systèmes d’armes utilisés par les forces armées russes dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. LLC “Inroel” compte parmi ses clients JSC Concern VKO Almaz-Antey, JSC “Equality”, LLC “Special Technology Center”, JSC “Radio Engineering Equipment Plant”, JSC Concern “Granit-Electron” et JSC “Plant named after A.A. Kulakov”. Le site internet principal de LLC “Inroel” recense également le complexe de l’industrie de la défense comme l’un des secteurs qui passent des commandes auprès de la société. Par conséquent, LLC “Inroel” apporte un soutien matériel au complexe militaire et industriel de la Russie.

French National Asset Freezing System,

Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Fédération de Russie Date d’enregistrement : 05/08/2021 Numéro d’enregistrement : 1217800120724 Numéro d’identification fiscale : 7811763398

Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,772

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

Switzerland · SECO

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,858

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 Entities244,585

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

External dataset · Russia · FNS


Source data IDs: fr-ga-8262 · eu-fsf-eu-13353-61 · eu-oj-f94f54eee9a5fb6a66998d46028a0789ccdf257d · ua-nsdc-31982-tov-inroel · ru-inn-7811763398 · ch-seco-95378 · mc-freezes-0f820d714ebe95ce829de62884b2fedc0d1d85c2

For experts: raw data explorer