OrganisationCurrently listed

Ineko LLC

Listed by OFAC SDN (US), SECO (Switzerland)
Russia
First listed 2022-06-10
4 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51334

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51334</uid>
    <lastName>INEKO LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TECHNOPOLE COMPANY)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>43590</uid>
        <idType>Registration Number</idType>
        <idNumber>1185007004973</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>43591</uid>
        <idType>Tax ID No.</idType>
        <idNumber>5007104304</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>180691</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>180688</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Apr 2018</idNumber>
      </id>
      <id>
        <uid>180689</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of other machinery and equipment</idNumber>
      </id>
      <id>
        <uid>180690</uid>
        <idType>Website</idType>
        <idNumber>www.inekocom.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80489</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OOO INEKO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>78161</uid>
        <address1>Building 41</address1>
        <address2>Zheleznodorozhniy Lane</address2>
        <address3>Dmitrov</address3>
        <city>Moscow</city>
        <country>Russia</country>
      </address>
      <address>
        <uid>78162</uid>
        <address1>9 Melitopolskaya ul.</address1>
        <address2>Str. 3</address2>
        <city>Moscow</city>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: INEKO LLC
Programmes / regimes: RUSSIA-EO14024
Aliases: OOO INEKO
Countries: Russia
Addresses: Building 41, Zheleznodorozhniy Lane, Dmitrov, Moscow, Russia
9 Melitopolskaya ul., Str. 3, Moscow, Russia
Identifiers: Registration Number: 1185007004973
Tax ID No.: 5007104304
Organization Established Date: 26 Apr 2018
Organization Type:: Wholesale of other machinery and equipment
Website: www.inekocom.ru
Linked to (per list): TECHNOPOLE COMPANY
Remarks: (Linked To: TECHNOPOLE COMPANY)

SECO (Switzerland)Active listingID 55639

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="55639"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55640" main="true"><name ssid="108544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ineko LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО «Инеко</spelling-variant></name-part></name><name ssid="108545" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Общество с Ограниченной Ответственностью «Инеко»</value></name-part></name><name ssid="108546" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OO Ineko</value></name-part></name><address ssid="108552" place-id="108547" quality="good"><address-details>Zheleznodorozhny Pereulok, 3, Premises 41</address-details><zip-code>141800</zip-code></address></identity><other-information ssid="108548">Telephone: + 7 985 507 31 52</other-information><other-information ssid="108549">Website: https://www.inekocom.ru/</other-information><other-information ssid="108550">Email: inekocom@mail.ru</other-information><other-information ssid="108551">Registration number: 5007104304 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="55640" main="true"><name ssid="108544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ineko LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО «Инеко</spelling-variant></name-part></name><name ssid="108545" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Общество с Ограниченной Ответственностью «Инеко»</value></name-part></name><name ssid="108546" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OO Ineko</value></name-part></name><address ssid="108552" place-id="108547" quality="good"><address-details>Zheleznodorozhny Pereulok, 3, Premises 41</address-details><zip-code>141800</zip-code></address></identity><other-information ssid="108548">Telephone: + 7 985 507 31 52</other-information><other-information ssid="108549">Website: https://www.inekocom.ru/</other-information><other-information ssid="108550">Email: inekocom@mail.ru</other-information><other-information ssid="108551">Registration number: 5007104304 (Tax ID/INN)</other-information></added><removed><identity ssid="55640" main="true"><name ssid="55641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ineko LLC</value></name-part></name></identity><other-information ssid="64574">Russia</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64574">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55639"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="55640" main="true"><name ssid="55641" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ineko LLC</value></name-part></name></identity></entity></target></added></modification></target>

Name on list: Ineko LLC
Programmes / regimes: Situation in Ukraine
Listed on: 2022-06-10
Last updated: 2026-08-17
Aliases: ООО «Инеко · Общество с Ограниченной Ответственностью «Инеко» · OO Ineko
Countries: Russia
Addresses: Zheleznodorozhny Pereulok, 3, Premises 41, 141800, Dmitrov, Russian Federation
Remarks: Telephone: + 7 985 507 31 52 Website: https://www.inekocom.ru/ Email: inekocom@mail.ru Registration number: 5007104304 (Tax ID/INN)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Limited Liability Company TekhnopolSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TECHNOPOLE COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.