Base
Company8 sanctions listsRussia

Ineko LLC

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ineko LLC
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-jqireKVawqSa25uAqNEQNd
Registration Number
1185007004973
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Ineko LLC 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
  • jp_meti_ru
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • eu_sanctions_map
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow, Russia; Building 41, Zheleznodorozhniy Lane, Dmitrov, Moscow; Building 41, Zheleznodorozhniy Lane, Dmitrov Moscow Russia; 9 Melitopolskaya ul., Str. 3 Moscow Russia; 141800, Російська Федерація, Московська область, м. Дмитров, пров. Железнодорожний, буд. 3 (прим. 41); 9 Melitopolskaya ul., str. 3, Moscow; 9Melitopolskaya ul., Str. 3, Moscow, Russia.; 9 Melitopolskaya ul., Str. 3, Moscow

Aliases (10)

Also Known As
Товариство з обмеженою відповідальністю "Інеко"
Общество с Ограниченной Ответственностью «Инеко»
INEKO LLC
有限会社Ineko
Общество с ограниченной ответственностью "Инеко"
OOO Ineko
OO Ineko
ООО «Инеко»
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ineko"
ООО Инеко

Also Found on Consolidated Screening List (2)

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

Ineko LLCCSL
Entity List (EL) - Bureau of Industry and Security
INEKO LLCCSL
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.