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Listed on sanctions / export-control lists

INEKO LLC

US OFACEU export control

Company / organization · 2 listing(s)

INEKO LLC appears on the US OFAC, EU export control sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2022-06-03EU export control · listed · Programs: Export control · military end-user (Annex IV) · listed for 4 years Open the source’s official site ↗
2024-10-30US OFAC · listed · Programs: RUSSIA-EO14024 · listed for 2 years · 880 days after the earliest list View the official record ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, UN Security Council, EU financial sanctions, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsRUSSIA-EO14024
Listed on2024-10-30
Organization typeWholesale of other machinery and equipment
AliasesOOO INEKO
Websitehttp://www.inekocom.ru
Linked to (per the official record)TECHNOPOLE COMPANY
View the official record ↗

EUXEU export control

ProgramsExport control · military end-user (Annex IV)
CountryRussia
Listed on2022-06-03
Local-language nameОбщество с Ограниченной Ответственностью «Инеко» (ООО «Инеко)
AliasesOO Ineko
Address141800, Moscow Oblast, Dmitrov, Zheleznodorozhny Pereulok, 3, Premises 41, Russian Federation
Websitehttps://www.inekocom.ru/
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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← Russia: sanctions and export-control listings

↗ RUSSIA-EO14024　↗ Export control · military end-user (Annex IV)

Other languages: 中文 · Español

Others designated under the same program — RUSSIA-EO14024

0DAY TECHNOLOGIES10219452 CANADA INCORPORATED148SH LIMITED TRADE DEVELOPMENT234TH GUARDS AIRBORNE ASSAULT REGIMENT27TH SCIENTIFIC CENTER33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE3A-MGU3D.RU3DATA3K GROUP LIMITED3NOD DIGITAL HONG KONG LIMITED46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE