INEKO LLC

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• OOO INEKO · a.k.a.

Addresses

• Building 41 Zheleznodorozhniy Lane Dmitrov Moscow Russia
• 9 Melitopolskaya ul. Str. 3 Moscow Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Registration Number: 1185007004973 (Russia)
• Tax ID No.: 5007104304 (Russia)
• Secondary sanctions risk: See Section 11 of Executive Order 14024.
• Organization Established Date: 26 Apr 2018
• Organization Type: Wholesale of other machinery and equipment
• Website: www.inekocom.ru

Remarks

(Linked To: TECHNOPOLE COMPANY)