Statements: Ineko LLC

Canonical ID: NK-jqireKVawqSa25uAqNEQNd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address9 Melitopolskaya ul. Moscow Russiatw_shtctw-shtc-0a9852d65eaf531d216606ee01e3cf1ddf3be959
LegalEntity:addressBUILDING 41, ZHELEZNODOROZHNIY LANE, DMITROV, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxmhd
LegalEntity:addressBuilding 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow, Russiajp_meti_rujp-meti-ru-916ec5281cdd91c9f08c30f4181cbd576fab02d6
LegalEntity:address9Melitopolskaya ul., Str. 3, Moscow, Russia.jp_meti_rujp-meti-ru-916ec5281cdd91c9f08c30f4181cbd576fab02d6
LegalEntity:addressBUILDING 41, ZHELEZNODOROZHNIY LANE, DMITROV, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxph4
Organization:address9 Melitopolskaya ul., Str. 3, Moscowengus_ofac_sdnofac-51334
LegalEntity:addressBuilding 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscowus_trade_csltrade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6
Organization:address141800, Російська Федерація, Московська область, м. Дмитров, пров. Железнодорожний, буд. 3 (прим. 41)ukrua_nsdc_sanctionsua-nsdc-18765-tovaristvo-z-obmezenou-vidpovidalnistu-ineko
LegalEntity:address9 Melitopolskaya ul., str. 3, Moscowus_trade_csltrade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6
Organization:addressBuilding 41, Zheleznodorozhniy Lane, Dmitrov, Moscowengus_ofac_sdnofac-51334
Company:addressPer Zheleznodorozhnyi, D. 3, Pomeshch. 41, DMITROV, MOSCOW, 141800, Russiapermidpermid-5090708197
Company:addressПЕР ЖЕЛЕЗНОДОРОЖНЫЙ Д. 3, МОСКОВСКАЯ ОБЛАСТЬ, 141800ext_ru_egrulru-inn-5007104304
LegalEntity:addressBuilding 41 Moscow Russiatw_shtctw-shtc-0a9852d65eaf531d216606ee01e3cf1ddf3be959
Organization:addressEntityaddr-92aa1a91444ff49a96b4d56273b8f2e9aed2a7e5engus_ofac_sdnofac-51334
Organization:addressEntityaddr-2adade6d5d53ab0fb2de9d5d6695ef870a409e7cengus_ofac_sdnofac-51334
Organization:aliasOO Inekoeu_journal_sanctionseu-oj-1c05aa8020f4a5aa3bf63178ee02e947792fcab3
Organization:aliasООО «Инеко»eu_journal_sanctionseu-oj-1c05aa8020f4a5aa3bf63178ee02e947792fcab3
Organization:aliasOOO Inekoengus_ofac_sdnofac-51334
LegalEntity:aliasOOO Inekous_trade_csltrade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Ineko"ua_nsdc_sanctionsua-nsdc-18765-tovaristvo-z-obmezenou-vidpovidalnistu-ineko
LegalEntity:aliasOOO INEKOtw_shtctw-shtc-0a9852d65eaf531d216606ee01e3cf1ddf3be959
LegalEntity:aliasOOO Inekoengjp_meti_rujp-meti-ru-916ec5281cdd91c9f08c30f4181cbd576fab02d6
Organization:aliasООО Инекоrusus_ofac_sdnofac-51334
LegalEntity:countryruus_trade_csltrade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6
Company:countryrupermidpermid-5090708197
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxph4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxmhd
Organization:countryruengus_ofac_sdnofac-51334
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxph4
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmhd
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55639
Company:emailDELOVOYKODEKS@mail.ruext_ru_egrulru-inn-5007104304
Organization:emailinekocom@mail.rueu_journal_sanctionseu-oj-1c05aa8020f4a5aa3bf63178ee02e947792fcab3
Organization:id3dcf70796e303806242b5e4889d75477514daf91engus_ofac_sdnofac-51334
LegalEntity:id755272c8b2e93a5b94a98c143c536cbb7377ecbfengus_sam_exclusionsusgsa-s4mrtxmhd
LegalEntity:idb36b94ad047759d84221e218eeee210419a5e295engus_sam_exclusionsusgsa-s4mrtxph4
Organization:id25fa56155bdaf55fd74c32174763dc69c980c114ua_nsdc_sanctionsua-nsdc-18765-tovaristvo-z-obmezenou-vidpovidalnistu-ineko
LegalEntity:id3a25f398d8286da682bae2061471b178af765e1deu_sanctions_mapeu-sancmap-cda264f1207716cf13d519410cefcd94fd3aa3fa
LegalEntity:id2e35c08d560fd84fa45ff3a7582aa281663988d2tw_shtctw-shtc-0a9852d65eaf531d216606ee01e3cf1ddf3be959
LegalEntity:iddbca85b3c1ddf585339a99b9928430e5833a37a4jp_meti_rujp-meti-ru-916ec5281cdd91c9f08c30f4181cbd576fab02d6
Company:id71c3dae7b9308fcc424ab3aac3ccaaa29be6583dext_ru_egrulru-inn-5007104304
Company:idee96eb64ce791017b3492adaf7c1fe1e2628aedapermidpermid-5090708197
LegalEntity:id182b6cd00f9842bacbeb3f45baf7b6e2fdde2614us_trade_csltrade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6
Organization:id3cd9fb254437e2c76d3c653f20a5726536a6a990us_trade_cslofac-51334
LegalEntity:id2cd3084681f48dc445e3c5f6b6166fc6ec98ea23ch_seco_sanctionsch-seco-55639
Organization:idc4d423cff78fbc87017f730edf47aec6b819f5c4eu_journal_sanctionseu-oj-1c05aa8020f4a5aa3bf63178ee02e947792fcab3
Company:id3f8015324b4b480dcc377351837a28b084d7bd80eu_journal_sanctionseu-oj-25b64eab5f5757cbb41043dc22736914c371e2d2
Company:incorporationDate2018-04-26ext_ru_egrulru-inn-5007104304
Company:incorporationDate2018-04-26permidpermid-5090708197
Organization:incorporationDate2018-04-26engus_ofac_sdnofac-51334
Company:innCode5007104304ext_ru_egrulru-inn-5007104304
Organization:innCode5007104304ua_nsdc_sanctionsua-nsdc-18765-tovaristvo-z-obmezenou-vidpovidalnistu-ineko
Company:jurisdictionruext_ru_egrulru-inn-5007104304
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18765-tovaristvo-z-obmezenou-vidpovidalnistu-ineko
Company:jurisdictionrupermidpermid-5090708197
Company:kppCode500701001ext_ru_egrulru-inn-5007104304
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5007104304
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-55639
LegalEntity:nameIneko LLCus_trade_csltrade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6
Organization:nameINEKO LLCengus_ofac_sdnofac-51334
Organization:nameIneko LLCua_nsdc_sanctionsua-nsdc-18765-tovaristvo-z-obmezenou-vidpovidalnistu-ineko
Organization:nameIneko LLCeu_journal_sanctionseu-oj-1c05aa8020f4a5aa3bf63178ee02e947792fcab3
Organization:nameОбщество с Ограниченной Ответственностью «Инеко»eu_journal_sanctionseu-oj-1c05aa8020f4a5aa3bf63178ee02e947792fcab3
Organization:nameТовариство з обмеженою відповідальністю "Інеко"ukrua_nsdc_sanctionsua-nsdc-18765-tovaristvo-z-obmezenou-vidpovidalnistu-ineko
LegalEntity:nameINEKO LLCtw_shtctw-shtc-0a9852d65eaf531d216606ee01e3cf1ddf3be959
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛОВОЙ КОДЕКС"ext_ru_egrulru-inn-5007104304
Company:nameIneko OOOpermidpermid-5090708197
LegalEntity:name有限会社Inekojpnjp_meti_rujp-meti-ru-916ec5281cdd91c9f08c30f4181cbd576fab02d6
LegalEntity:nameIneko LLCeu_sanctions_mapeu-sancmap-cda264f1207716cf13d519410cefcd94fd3aa3fa
LegalEntity:nameIneko LLCengjp_meti_rujp-meti-ru-916ec5281cdd91c9f08c30f4181cbd576fab02d6
LegalEntity:nameOOO INEKOengus_sam_exclusionsusgsa-s4mrtxph4
Company:nameIneko LLCeu_journal_sanctionseu-oj-25b64eab5f5757cbb41043dc22736914c371e2d2
Organization:nameINEKO LLCus_trade_cslofac-51334
LegalEntity:nameINEKO LLCengus_sam_exclusionsusgsa-s4mrtxmhd
Organization:nameОбщество с ограниченной ответственностью "Инеко"ua_nsdc_sanctionsua-nsdc-18765-tovaristvo-z-obmezenou-vidpovidalnistu-ineko
LegalEntity:nameIneko LLCch_seco_sanctionsch-seco-55639
LegalEntity:notesRussiach_seco_sanctionsch-seco-55639
LegalEntity:notes(also OOO INEKO)engus_sam_exclusionsusgsa-s4mrtxmhd
LegalEntity:notes(also INEKO LLC)engus_sam_exclusionsusgsa-s4mrtxph4
Organization:ogrnCode1185007004973ua_nsdc_sanctionsua-nsdc-18765-tovaristvo-z-obmezenou-vidpovidalnistu-ineko
Company:ogrnCode1185007004973ext_ru_egrulru-inn-5007104304
Company:permId5090708197permidpermid-5090708197
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51334
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18765-tovaristvo-z-obmezenou-vidpovidalnistu-ineko
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55639
Organization:registrationNumber1185007004973engus_ofac_sdnofac-51334
Organization:registrationNumber5007104304eu_journal_sanctionseu-oj-1c05aa8020f4a5aa3bf63178ee02e947792fcab3
Organization:sectorWholesale of other machinery and equipmentengus_ofac_sdnofac-51334
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-916ec5281cdd91c9f08c30f4181cbd576fab02d6
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-25b64eab5f5757cbb41043dc22736914c371e2d2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51334engus_ofac_sdnofac-51334
Company:sourceUrl https://permid.org/1-5090708197permidpermid-5090708197
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-1c05aa8020f4a5aa3bf63178ee02e947792fcab3
Company:statusActivepermidpermid-5090708197
Organization:taxNumber5007104304engus_ofac_sdnofac-51334
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-cda264f1207716cf13d519410cefcd94fd3aa3fa
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18765-tovaristvo-z-obmezenou-vidpovidalnistu-ineko
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-916ec5281cdd91c9f08c30f4181cbd576fab02d6
Organization:topicssanctionus_trade_cslofac-51334
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