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Company8 sanctions listsRussia

Inzhiniring Grupp OOO

First seen Aug 23, 2024 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
Inzhiniring Grupp OOO
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-K6h4BsSDAiGYAMTfFYUZWq
Registration Number
1207700340759
First Seen
Aug 23, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

Inzhiniring Grupp OOO appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Inzhiniring Grupp OOO, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • tw_shtc
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), Moscow, Russian Federation, 119021; Moscou, Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), 119021, Fédération de Russie; Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), Moscow, 119021; Moscow, Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), 119021, Russian Federation; Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416) Moscow 119021 Russia; В 416) (Российская Федерация, 119021, г. Москва, ул. Льва Толстого, д. 5, строение 2, эт. 4, пом./ком. 2/24 (В 416); Російська Федерація, 119021, м. Москва, вул. Льва Толстого, буд. 5, будова 2, пов. 4, прим./кімн. 2/24

Aliases (13)

Also Known As
ООО "Инжиниринг Групп"
Общество с ограниченной ответственностью "Инжиниринг Групп"
Limited Liability Company "Engineering Group"
LLC Engineering Group
Товариство з обмеженою відповідальністю "Інжиніринг Групп"
En russe: ООО “Инжиниринг Групп”
OOO Izovak Engineering
ООО ‘Инжиниринг Групп’
Autres dénominations: Inzhiniring Grupp OOO
LLC ENGINEERING GROUP
Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzhynirynh Hrupp"
ООО "Изовак Инжиниринг"
ООО “Инжиниринг Групп”

Identification Numbers

TypeNumber
ID Number45582270

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

INZHINIRING GRUPP OOOCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.