| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC “INROEL” · Limited Liability Company “Inroel” · Общество с ограниченной ответственностью "Инроел" · Общество с ограниченной ответственностью “Инроел” · ТОВ "Інроел" · | [sources] | |||
| Alias | LLC “INROEL” · TOV "Inroel" · Общество с ограниченной ответственностью “Инроел” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@buh-elegant.ru | [sources] | ||||
| INN | 7811763398 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1217800120724 | [sources] | |||
| Registration number | 1217800120724 | [sources] | |||
| Tax Number | 1217800120724 · 7811763398 | [sources] | |||
| Address | Arsenalnaya 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Tax Identification Number: 7811763398
Place of registration: Russian Federation
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.
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.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-8262 · eu-fsf-eu-13353-61 · eu-oj-f94f54eee9a5fb6a66998d46028a0789ccdf257d · ua-nsdc-31982-tov-inroel · ru-inn-7811763398 · ch-seco-95378 · mc-freezes-0f820d714ebe95ce829de62884b2fedc0d1d85c2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Arsenalnaya st., building 4, St. Petersburg, RUSSIAN FEDERATION · Arsenalnaya st., building 4, St. Petersburg, Russian Federation | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВАЛЕРЬЕВИЧ ЗАОСТРОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ГЕРМАН ВАСИЛЬЕВИЧ РАЗГУЛЯЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАКСИМ АНАТОЛЬЕВИЧ ГОРОДЕНСКИЙ | 32.9 | - | ||
| АНТОН СЕРГЕЕВИЧ МАРКОВ | ||||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ГЕРМАН ВАСИЛЬЕВИЧ РАЗГУЛЯЕВ | 34.2 | - |