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Tovarystvo z obmezhenoiu vidpovidalnistiu "Ineko"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Ineko" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ineko LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ineko" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЕКО" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНЕКО" · Товариство з обмеженою відповідальністю "Інеко"				[sources]
Other name	Ineko LLC · OOO Ineko · Общество с ограниченной ответственностью "Инеко" · Товариство з обмеженою відповідальністю "Інеко"				[sources]
Incorporation date	2018-04-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5007104304`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`500701001`				[sources]
OGRN	`1185007004973`				[sources]
Address	141800, Russian Federation, Moscow region, Dmitrov, per. Zheleznodorozhny, 3, prem. 41 · 141800, Российская Федерация, Московская обл, г Дмитров, пер. Железнодорожный, д. 3, помещ. 41 · 141800, Російська Федерація, Московська обл, м Дмитрів, пров. Залізничний, буд. 3, прим. 41 · 141800, Російська Федерація, Московська область, м. Дмитров, пров. Железнодорожний, буд. 3 (прим. 41) · 9 Melitopolskaya ul., str. 3, Moscow · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
ЮРИЙ ВЛАДИМИРОВИЧ ЕМЕЛЬЯНОВ	ДИРЕКТОР	2018-04-26	-

Owners
Owner	Percentage held	Start date	End date
ЮРИЙ ВЛАДИМИРОВИЧ ЕМЕЛЬЯНОВ	100	2018-04-26	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-2468 · trade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6 · eu-2878-28a04005fda25fe7ab11305edb3529ac1e69a6e5 · ch-seco-55639 · ua-nabc-company-2468-ineko-llc · ua-nsdc-18765-tovaristvo-z-obmezenou-vidpovidalnistu-ineko · ru-inn-5007104304 · trade-csl-f5e589281e0840207dd93350bc88ea42a8067505

For experts: raw data explorer

Factsheet Descriptions Data sources

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