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	Source dataset	Source ID	First seen
`LegalEntity:address`	9 Melitopolskaya ul., str. 3, Moscow	us_trade_csl	`trade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6`	2024-02-28
`LegalEntity:address`	Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow	us_trade_csl	`trade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6`	2024-02-28
`LegalEntity:alias`	OOO Ineko	us_trade_csl	`trade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6`	2023-05-27
`Organization:id`	3cd9fb254437e2c76d3c653f20a5726536a6a990	us_trade_csl	`ofac-51334`	2024-10-30
`LegalEntity:id`	182b6cd00f9842bacbeb3f45baf7b6e2fdde2614	us_trade_csl	`trade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6`	2025-09-01
`Organization:name`	INEKO LLC	us_trade_csl	`ofac-51334`	2024-10-30
`LegalEntity:name`	Ineko LLC	us_trade_csl	`trade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-51334`	2025-07-17