Organization

LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    23 Feb 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 47898treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number9715415698
ID number1227700148312
Registration number1227700148312
Tax number9715415698
Registration number1227700148312Russia
Tax ID no9715415698Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Инжтеплопрогресс

Addresses2

  • 26 Novodmitrovskaya Street, Floor 1, Suite 6 Moscow Russia

  • 26 NOVODMITROVSKAYA STREET, FLOOR 1, SUITE 6, MOSCOW

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.