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Inelso LLC

Sanctioned entity

Inelso LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Inelso LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
Address	3 Gelsingforsskaya Street, Letter Z, Room 412, Sampsonievsk Municipal Okrug, Saint Petersburg, 194044 · Serpukhov Dvor Business Center, 2Y Roshchinskiy Proyezd, 8, Moscow, 115419				[sources]
Source link	eur-lex.europa.eu				[sources]
Created at	2024-01-31				[sources]
Modified on	2024-01-31				[sources]
Last changed	2024-02-28	Last checked	2024-05-19	First seen	2023-12-07

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-01-31

Relationships

Sanctions
Authority	Program	Start date	End date
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	2024-01-31	-
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-
Council of the European Union	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,945

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

Source data IDs: ch-seco-70888 · trade-csl-05665b447423db42d5e26f79e704d719d9d7253e7150617786f9714b · eu-2878-898078514413dbf638bb24efa6ff5d8360c606a9

For experts: raw data explorer

Factsheet Descriptions Data sources

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