Statements: Ineko LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmhd
LegalEntity:topicssanctionch_seco_sanctionsch-seco-55639
LegalEntity:topicsexport.controltw_shtctw-shtc-0a9852d65eaf531d216606ee01e3cf1ddf3be959
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-cda264f1207716cf13d519410cefcd94fd3aa3fa
LegalEntity:topicsexport.controlus_trade_csltrade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6
Organization:topicssanctionengus_ofac_sdnofac-51334
LegalEntity:uniqueEntityIdZD84YVLMP7A6engus_sam_exclusionsusgsa-s4mrtxph4
LegalEntity:uniqueEntityIdYHPMP838ZZQ1engus_sam_exclusionsusgsa-s4mrtxmhd
Organization:website http://www.inekocom.ru/engus_ofac_sdnofac-51334
Organization:website https://www.inekocom.ru/eu_journal_sanctionseu-oj-1c05aa8020f4a5aa3bf63178ee02e947792fcab3
Company:website https://inekocom.ru/permidpermid-5090708197