ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Inkor

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Inkor (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LLC INKOR · aka

Addresses on file

  • Ul. Goleva D. 10A, Perm 614081, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Sep 2014; Tax ID No. 5905950978 (Russia); Government Gazette Number 35770183 (Russia); Registration Number 1145958052844 (Russia).