Statements: Ineko LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BUILDING 41, ZHELEZNODOROZHNIY LANE, DMITROV, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxmhd`	2024-11-01
`LegalEntity:address`	BUILDING 41, ZHELEZNODOROZHNIY LANE, DMITROV, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxph4`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxph4`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxmhd`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxmhd`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxph4`	2024-11-01
`LegalEntity:id`	755272c8b2e93a5b94a98c143c536cbb7377ecbf	eng	us_sam_exclusions	`usgsa-s4mrtxmhd`	2025-07-23
`LegalEntity:id`	b36b94ad047759d84221e218eeee210419a5e295	eng	us_sam_exclusions	`usgsa-s4mrtxph4`	2025-07-23
`LegalEntity:name`	INEKO LLC	eng	us_sam_exclusions	`usgsa-s4mrtxmhd`	2024-11-01
`LegalEntity:name`	OOO INEKO	eng	us_sam_exclusions	`usgsa-s4mrtxph4`	2024-11-01
`LegalEntity:notes`	(also OOO INEKO)	eng	us_sam_exclusions	`usgsa-s4mrtxmhd`	2025-07-23
`LegalEntity:notes`	(also INEKO LLC)	eng	us_sam_exclusions	`usgsa-s4mrtxph4`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxph4`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxmhd`	2024-11-01
`LegalEntity:uniqueEntityId`	ZD84YVLMP7A6	eng	us_sam_exclusions	`usgsa-s4mrtxph4`	2024-12-03
`LegalEntity:uniqueEntityId`	YHPMP838ZZQ1	eng	us_sam_exclusions	`usgsa-s4mrtxmhd`	2024-12-03