Ineko LLC JSON

Address
Full addressCountry
9 Melitopolskaya ul., str. 3, MoscowRussia
Full address9 Melitopolskaya ul., str. 3, Moscow[raw]
CityMoscow[raw]
Street address9 Melitopolskaya ul., str. 3[raw]
CountryRussia[raw]
Data sources US Trade Consolidated Screening List (CSL)
Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, MoscowRussia
Full addressBuilding 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow[raw]
CityMoscow[raw]
Street addressBuilding 41, 3 Zheleznodorozhniy Lane, Dmitrov[raw]
CountryRussia[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier87 FR 20299[raw]
CountryUnited States[raw]
ReasonFor all items subject to the EAR (See § 744.11 of the EAR)[raw]
Scope of sanctionsPolicy of denial.[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Swiss SECO Sanctions/Embargoes4,692

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)13,903

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: trade-csl-f5e589281e0840207dd93350bc88ea42a8067505 · ua-nabc-company-2468-ineko-llc · ch-seco-55639

[raw]Type
Legal entity

[raw]Name
Ineko LLC

[raw]Country
Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
OOO Ineko

[raw]Topics
Sanctioned entity

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