INNOVATION HUB LLC
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
Limited Liability Company
The Director Disqualification Sanction was imposed on 09/04/2025.
(also INNOVATION HUB LIMITED LIABILITY COMPANY)
(also ROSATOM INNOHUB)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 47895treasury.govofac.treasury.gov
- Effective
- 13 Jun 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
INNOVATION HUB LLC is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity.
Programme GB-RUSReference RUS2120Reference 16546Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9724042820 | |
| ID number | 1217700144738 | |
| Registration number | 1217700144738 | |
| Tax number | 9724042820 | |
| Registration number | 1217700144738 | Russia |
| Tax ID no | 9724042820 | Russia |
Other names7
Also known as6
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
PER. BOLSHOI TOLMACHEVSKII D. 4, STR. 1, POMESHCH. 4/1, Moscow, Russia, 119017
Per. Bolshoi Tolmachevskii D. 4, Str. 1, Pomeshch. 4/1, Moscow, 119017
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.