INZHINIRING GRUPP OOO
Restricted
INZHINIRING GRUPP OOO is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which INZHINIRING GRUPP OOO is known as:
- OOO IZOVAK ENGINEERING
- LLC ENGINEERING GROUP
Country
Russia
Our sanctions database shows 2 different Addresses for INZHINIRING GRUPP OOO:
Address 1 : Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416) Moscow Russia 119021
Address 2 : Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416) Moscow 119021 Russi
ID Details
ID NUMBER : 16 Sep 2020
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1207700340759
ID TYPE : Registration Number
ID NUMBER : 45582270
ID TYPE : Government Gazette Number
ID NUMBER : 7708387990
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
INZHINIRING GRUPP OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.