Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Ineko LLC · Ineko OOO · OOO INEKO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛОВОЙ КОДЕКС" · Общество с Ограниченной Ответственностью «Инеко» · | [sources] | |||
Other name | OO Ineko · OOO Ineko · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ineko" · ООО «Инеко» · ООО Инеко | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
DELOVOYKODEKS@mail.ru · inekocom@mail.ru | [sources] | ||||
INN | 5007104304 | [sources] | |||
KPP | 500701001 | [sources] | |||
OGRN | 1185007004973 | [sources] | |||
PermID | 5090708197 | [sources] | |||
Registration number | 1185007004973 · 5007104304 | [sources] | |||
Sector | Wholesale of other machinery and equipment | [sources] | |||
Tax Number | 5007104304 | [sources] | |||
Unique Entity ID | YHPMP838ZZQ1 · ZD84YVLMP7A6 | [sources] | |||
Website | www.inekocom.ru · inekocom.ru · www.inekocom.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 141800, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
(also OOO INEKO)
(also INEKO LLC)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Building 41, Zheleznodorozhniy Lane, Dmitrov, Moscow | Russia | |
9 Melitopolskaya ul., Str. 3, Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЮРИЙ ВЛАДИМИРОВИЧ ЕМЕЛЬЯНОВ | ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
LLC COMPANY TEKHNOPOL Export controlled · Sanctioned entity | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЮРИЙ ВЛАДИМИРОВИЧ ЕМЕЛЬЯНОВ | 100 | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |