Wo ldCom liance e o

J C IN ECO (5380614)
Primar Name
Aliases ZAO In eko
G ppa kompani INTEKO
GK INTEKO
AO In eko
Gender n.a.
Categor A ocia ed En i
Sub Categor O ne hip O Con ol
Le el No Applicable
Data source US-U.S. Office of Fo eign A e Con ol (OFAC) - Sanc ion O ne hip o Con ol
Primar Countr RU
Position O ned o con olled b a anc ioned en i o b an en i o ned b a anc ioned en i .
National ID n.a.
Other ID 1027739188047
Passport # n.a.
Last Updated 29/09/2020

Add a I f a
Sanc ion o ne hip o con ol info ma ion in hi p ofile i a of 2011/12.
Thi compan i a anc ion conce n beca e i i 7.50% o ned b Sbe bank In e men LLC, hich i a anc ioned en i o i o ned b a anc ioned en i .
De c ip ion:
Join S ock Compan INTECO a egi e ed on J ne 21, 1994. The compan i engaged in ac i i of he c ome b ilde , gene al con ac o .
Re ed add e e
Addresses Cit State/Pro ince Countr Postal Code
28, Sado a a-Spa ka a . Mo co n.a. RU 107078
Re a h
Associated indi iduals Ba ina, Yelena Nikola e na (A ocia e)
L hko , Y i Mikha lo ich (H band)
T e e eli, Z ab Kon an ino ich (F iend)
Ba in, Vik o Nikola e ich (B o he -in-la )
Il hin, Vik o Va il e ich (F iend)
G in ki , Vladimi Alek and o ich (F iend)
Ye henko , Vladimi Pe o ich (Rela i e)
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L hko , Mikhail Y e ich (Son)
L hko , Alek and Y e ich (Son)
L hko a, Yelena Y e na (Da gh e )
L hko a, Olga Y e na (Da gh e )
Ye henko a, Na al a Nikola e na (Si e -in-la )
Kob on, Io if Da do ich (F iend)
Lino ich, Sem en Ma e e ich (F iend)
Ob hche o og anichenno o e enno Cha n konn a od Ve ede n (Affilia ed
Compan )
Ba in, Vik o Nikola e ich (B o he )
L hko , Y i Mikha lo ich (B o he -in-la )
L hko a, Yelena Y e na (Niece)
L hko a, Olga Y e na (Niece)
Ye henko a, Na al a Nikola e na (Si e )
R dko ka a, Yana Alek and o na (E -Wife)
Ob a o a, Ilona Vladimi o na (Wife)
Ba in, And e Vik o o ich (Son)
Sal o e , Y li a (E -Wife)
Ba in, Nikola Vik o o ich (Son)
Ba ina, Tama a Vik o o na (Da gh e )
Ye henko , Vladimi Pe o ich (B o he -in-la )
L hko , Y i Mikha lo ich (Rela i e)
Ye henko , Felik Vladimi o ich (Son)
Join S ock Financial Co po a ion Si ema (Affilia ed Compan )
Ye henko a, Ta ana Vladimi o na (Da gh e )
Ye henko a, Na al a Nikola e na (Wife)
Join -S ock Compan Si ema-In e (Affilia ed Compan )
Yakoba h ili, Da id Mikha lo ich (A ocia e)
L hko a, Yelena Y e na (Da gh e )
L hko a, Olga Y e na (Da gh e )
Ye henko a, Na al a Nikola e na (Si e )
Ob hche o og anichenno o e enno Cha n konn a od Ve ede n (Affilia ed
Compan )
Shi hkhano , Mikail O mano ich (Ke Membe )
G e i e , Mikhail Safa beko ich (Uncle)
G e i e , Kham a Safa beko ich (Uncle)
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G e i e , Sai -Salam Safa beko ich (Uncle)
Ro enbe g, A kadi Romano ich (A ocia e)
BINBANK PJSC (Affilia ed Compan )
PIK G o p P blic Join S ock Compan (Affilia ed Compan )
G e i e , Said Mikha lo ich (Co in)
Join S ock Compan Ind ial Financial G o p Safma (Affilia ed Compan )
U hakho , Bilan Abd akhmano ich (Rela i e)
Sbe bank In e men LLC (O ne )
Sbe bank (O ne )
CJSC Ve khnekam k Po a h Compan (Affilia ed Compan )
PanCl b En e p i e Limi ed (Affilia ed Compan )
Limi ed Liabili Compan MANEZHNAYA SQUARE (Affilia ed Compan )
Limi ed liabili compan So e di e N (Affilia ed Compan )
Limi ed liabili compan R ga kholding (Affilia ed Compan )
Limi ed liabili compan Inf a c e P ojec (Affilia ed Compan )
Limi ed liabili compan Ho ho e comple T l k (Affilia ed Compan )
Limi ed liabili compan Telekom-5 (Affilia ed Compan )
Limi ed liabili compan P ime Shipping Holding (Affilia ed Compan )
LLC T en o (Affilia ed Compan )
Limi ed liabili compan P ime Shipping (Affilia ed Compan )
PB No ge AS (Affilia ed Compan )
PB Volga L d. (Affilia ed Compan )
Uni ed Regional Shopping Cen e Limi ed Liabili Compan (Affilia ed Compan )
Limi ed liabili compan H pe ma ke NASH (Affilia ed Compan )
P blic Join S ock Compan U alkali (Affilia ed Compan )
Limi ed liabili compan EY KEY Re o an R ia (Affilia ed Compan )
CRONUS limi ed liabili compan (Affilia ed Compan )
Limi ed liabili compan Spe iali i o ann Za o hchik Poklonna a (Affilia ed Compan )
Limi ed liabili compan Spe iali i o ann Za o hchik Fonchenko (Affilia ed Compan )
Limi ed liabili compan Mo ka a b ilding compan (Affilia ed Compan )
Limi ed liabili compan T ading ho e Bogo od ki e O o hchi (Affilia ed Compan )
Limi ed liabili compan T an e (Affilia ed Compan )
PHOENIX limi ed liabili compan (Affilia ed Compan )
HERMES limi ed liabili compan (Affilia ed Compan )
Limi ed liabili compan Managemen compan G hel (Affilia ed Compan )
Limi ed liabili compan Afip k oil efine (Affilia ed Compan )
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Related companies and organi ations
Limi ed liabili compan Ho ho e comple Podmo ko e (Affilia ed Compan )
Ob hche o og anichenno o e enno O o no -K ab (Affilia ed Compan )
Limi ed liabili compan pe iali i o ann Za o hchik MSK-Kapi al (Affilia ed Compan )
BINBANK PJSC (Affilia ed Compan )
G e i e , Mikhail Safa beko ich (A ocia e)
G e i e , Sai -Salam Safa beko ich (A ocia e)
V gin, Oleg V ache la o ich (Ke Membe )
MDM Bank, PJSC (Affilia ed Compan )
Shi hkhano , Mikail O mano ich (A ocia e)
Fila o , Alek and Alek and o ich (A ocia e)
G e i e , Said Mikha lo ich (Ke Membe )

S ce ( )
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