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Company8 sanctions listsRussia

Inzhiniring Grupp OOO

First seen Aug 23, 2024 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 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
Sep 14, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

Critical

9 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 2026-09-14 · 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.

Sanctions Lists (8)

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

Programs & Topics

sanctionexport.control

Addresses

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 Russia; Російська Федерація, 119021, м. Москва, вул. Льва Толстого, буд. 5, будова 2, пов. 4, прим./кімн. 2/24; Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), Moscow, Russian Federation, 119021; 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; Moscow, Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), 119021, Russian Federation

Aliases (12)

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"
Autres dénominations: Inzhiniring Grupp OOO
ООО “Инжиниринг Групп”
En russe: ООО “Инжиниринг Групп”
OOO Izovak Engineering
LLC ENGINEERING GROUP
ООО "Изовак Инжиниринг"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzhynirynh Hrupp"

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.