Ineko LLC
Restricted
Ineko LLC is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 4 different aliases by which Ineko LLC is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНЕКО"
- OOO Ineko.
- OOO INEKO
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЕКО"
Country
Russian Federation, RUSSIA, Russia
Our sanctions database shows 5 different Addresses for Ineko LLC:
Address 1 : 9 Melitopolskaya ul., str. 3, Moscow, Russia
Address 2 : Russian Federation
Address 3 : Building 41 Zheleznodorozhniy Lane Dmitrov Moscow Russia
Address 4 : 9 Melitopolskaya ul. Str. 3 Moscow Russia
Address 5 : Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow, Russia
ID Details
ID NUMBER : 26 Apr 2018
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Wholesale of other machinery and equipment
ID TYPE : Organization Type:
ID NUMBER : www.inekocom.ru
ID TYPE : Website
ID NUMBER : 1185007004973
ID TYPE : Registration Number
ID NUMBER : 5007104304
ID TYPE : Tax ID No.
ID NUMBER : 5007104304
ID TYPE : TIN Number
ID NUMBER : 1185007004973
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Ineko LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| SECO - State Secretariat for Economic Affairs | Oct 6, 2022 | inactive |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| U.S. Department of Commerce | Jul 4, 2022 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.