INNODRIVE LIMITED LIABILITY COMPANY
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also INNODRIVE LIMITED LIABILITY COMPANY)
(also INNODRAIV)
Sanctions and listings3
- 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 47387treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1187847162106 | |
| ID number | 7811697554 | |
| Registration number | 1187847162106 | |
| Tax number | 7811697554 | |
| Tax ID no | 7811697554 | Russia |
| Registration number | 1187847162106 | Russia |
Other names2
Also known as2
Addresses2
Ul. Pionerskaya D. 30, Lit. B, Pomeshch. 306 Saint Petersburg 197110 Russia
UL. PIONERSKAYA D. 30, LIT. B, POMESHCH. 306, SAINT PETERSBURG, 197110
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.