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Ineko LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameIneko LLC · Ineko OOO · OOO INEKO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛОВОЙ КОДЕКС" · Общество с Ограниченной Ответственностью «Инеко» · 3 more...[sources]
Other nameOO Ineko · OOO Ineko · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ineko" · ООО «Инеко» · ООО Инеко[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailDELOVOYKODEKS@mail.ru · inekocom@mail.ru[sources]
INN5007104304[sources]
KPP500701001[sources]
OGRN1185007004973[sources]
PermID5090708197[sources]
Registration number1185007004973 · 5007104304[sources]
SectorWholesale of other machinery and equipment[sources]
Tax Number5007104304[sources]
Unique Entity IDYHPMP838ZZQ1 · ZD84YVLMP7A6[sources]
Websitewww.inekocom.ru · inekocom.ru · www.inekocom.ru[sources]
StatusActive[sources]
Address141800, Moscow Oblast, Dmitrov, Zheleznodorozhny Pereulok, 3, Premises 41, Russian Federation · 141800, Російська Федерація, Московська область, м. Дмитров, пров. Железнодорожний, буд. 3 (прим. 41) · 9 Melitopolskaya ul. Moscow Russia · 9 Melitopolskaya ul., Str. 3, Moscow · 9 Melitopolskaya ul., str. 3, Moscow · 8 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also OOO INEKO)

US SAM Procurement Exclusions,

(also INEKO LLC)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,839

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

United States of America · GSA

EU Council Official Journal Sanctioned Entities2,399

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan METI Russian List610

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,181

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

Ukraine NSDC State Register of Sanctions21,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,875

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

EU Sanctions Map901

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

PermID Open Data4,431

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ru-inn-5007104304 · usgsa-s4mrtxph4 · permid-5090708197 · trade-csl-f5e589281e0840207dd93350bc88ea42a8067505 · jp-meti-ru-916ec5281cdd91c9f08c30f4181cbd576fab02d6 · usgsa-s4mrtxmhd · eu-oj-25b64eab5f5757cbb41043dc22736914c371e2d2 · eu-2878-28a04005fda25fe7ab11305edb3529ac1e69a6e5 · ua-nsdc-18765-tovaristvo-z-obmezenou-vidpovidalnistu-ineko · tw-shtc-0a9852d65eaf531d216606ee01e3cf1ddf3be959 · eu-sancmap-cda264f1207716cf13d519410cefcd94fd3aa3fa · eu-oj-fffbe4749983d3a37f8b751dcb2b6442feeed5d5 · eu-oj-1c05aa8020f4a5aa3bf63178ee02e947792fcab3 · tw-shtc-4c1d262e9b7de999d974fa9d792582ff1bce6bcb · trade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6 · ch-seco-55639 · NK-Qgi2NzAs8yjBkxrHQNCVnu · ofac-51334

For experts: raw data explorer