Statements: Ineko LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address9 Melitopolskaya ul., Str. 3, Moscowengus_ofac_sdnofac-51334
Organization:addressBuilding 41, Zheleznodorozhniy Lane, Dmitrov, Moscowengus_ofac_sdnofac-51334
Organization:addressEntityaddr-92aa1a91444ff49a96b4d56273b8f2e9aed2a7e5engus_ofac_sdnofac-51334
Organization:addressEntityaddr-2adade6d5d53ab0fb2de9d5d6695ef870a409e7cengus_ofac_sdnofac-51334
Organization:aliasООО Инекоrusus_ofac_sdnofac-51334
Organization:aliasOOO Inekoengus_ofac_sdnofac-51334
Organization:countryruengus_ofac_sdnofac-51334
Organization:id3dcf70796e303806242b5e4889d75477514daf91engus_ofac_sdnofac-51334
Organization:incorporationDate2018-04-26engus_ofac_sdnofac-51334
Organization:nameINEKO LLCengus_ofac_sdnofac-51334
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51334
Organization:registrationNumber1185007004973engus_ofac_sdnofac-51334
Organization:sectorWholesale of other machinery and equipmentengus_ofac_sdnofac-51334
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51334engus_ofac_sdnofac-51334
Organization:taxNumber5007104304engus_ofac_sdnofac-51334
Organization:topicssanctionengus_ofac_sdnofac-51334
Organization:website http://www.inekocom.ru/engus_ofac_sdnofac-51334
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