Active SanctioncompanyID: NK-jqireKVawqSa25uAqNEQNd
Ineko LLC
Общество с Ограниченной Ответственностью «Инеко»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Ineko LLC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, UA NSDC SANCTIONS, JP METI RU. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ineko LLC |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Инеко» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPUA NSDC SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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