OFAC UID 51334 · SDN · Entity
INEKO LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Also known as
- OOO INEKO · a.k.a.
Addresses
- Building 41 Zheleznodorozhniy Lane Dmitrov Moscow Russia
- 9 Melitopolskaya ul. Str. 3 Moscow Russia
Identifiers
- Registration Number: 1185007004973 (Russia)
- Tax ID No.: 5007104304 (Russia)
- Website: www.inekocom.ru
- Organization Established Date: 26 Apr 2018
- Organization Type:: Wholesale of other machinery and equipment
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: TECHNOPOLE COMPANY)