Lists › OFAC SDN › ofac_sdn-51334
INEKO LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51334.
Programs
Names and aliases
| INEKO LLC | primary |
| OOO INEKO | alias (strong) |
Identifiers
| Registration Number | 1185007004973 | Russia |
| Tax ID No. | 5007104304 | Russia |
Details
| Countries |  Russia |
| Addresses | Building 41 Zheleznodorozhniy Lane Moscow Russia; 9 Melitopolskaya ul. Str. 3 Moscow Russia |
Remarks (as published)
(Linked To: TECHNOPOLE COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.