Base
Organization4 sanctions listsRussia

Inzhiniring Grupp OOO

First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Inzhiniring Grupp OOO
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-K6h4BsSDAiGYAMTfFYUZWq
Registration Number
1207700340759
First Seen
Aug 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Inzhiniring Grupp OOO appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (9)

Also Known As
ООО "Инжиниринг Групп"
Общество с ограниченной ответственностью "Инжиниринг Групп"
Limited Liability Company "Engineering Group"
Товариство з обмеженою відповідальністю "Інжиніринг Групп"
LLC ENGINEERING GROUP
Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzhynirynh Hrupp"
ООО "Изовак Инжиниринг"
OOO Izovak Engineering
LLC Engineering Group

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.