{"raw_record_id":"02febe0d-610a-439e-8422-cab25e09b6c4","external_id":"member:OJ:L_202602333:1837","record_hash":"7bc3cf7420bbfa980166af4b98e041669ef3a03537d5d43bd479cd5cf3f58cce","raw_record":{"source":"EUR-Lex","aliases":["ООО “ДТ ИНЬЕР”","ДТ ИНЬЕР"],"reasons":["DT Inier LLC is a licensed Russian customs broker and full-cycle logistics operator. DT Inier LLC advertises “turnkey procurement” solutions designed to bypass international trade restrictive measures for Russian businesses seeking specific foreign goods. DT Inier LLC is actively involved in a decentralised scheme aimed at circumventing Union restrictive measures. Through its network of international front companies, DT Inier LLC facilitates the import of goods subject to Union restrictive measures into the Russian Federation by organising and managing indirect transport routes via third countries, accompanied by additional logistical and documentation arrangements. DT Inier LLC owns warehouses in Europe, from which transport routes originate. DT Inier LLC also assists in coordinating the terms of the transaction and facilitating payment in relation to the traded goods.","Therefore, DT Inier LLC is significantly frustrating the provisions of Regulation (EU) No 833/2014."],"legal_act":{"oj_id":"202602333","title":"COUNCIL IMPLEMENTING REGULATION (EU) 2026/2333 of 15 October 2026 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine","eli_url":"https://data.europa.eu/eli/reg_impl/2026/2333/oj","celex_id":"32026R2333","annex_ref":"Annex I","fetch_url":"https://publications.europa.eu/resource/cellar/a8ba0ed1-c8a9-11f1-a77b-01aa75ed71a1.0006.03/DOC_1","act_number":"2026/2333","base_celex":"32014R0269","regime_name":"Russia territorial integrity / Ukraine","program_code":"EU-269-2014","declared_rows":12,"expected_rows":12,"amendment_date":"2026-10-15","structural_rows":12,"reviewed_rows_count":12,"reviewed_rows_sha256":"fd35fba1f1773b578fdf9a86fd8b3e05b45c208ac8ea17e36b09d258d6c1458e","reviewed_document_sha256":"3703fd49bf30856b2784a910811d6784d51105e08c00df22d965e9f9f44afa07"},"name_lines":["DT Inier LLC","Russian: ООО “ДТ ИНЬЕР”"],"row_number":"1837","date_designated":"2026-10-15","identifying_information":["Address: Moscow, Altufyevsk highway, 44, Russian Federation; 180005, Pskov region, city Pskov, Zonal Highway, 46, office 11 special exhibition hall, Russian Federation","Type of entity: Limited Liability Company","Place of registration: Russian Federation","Date of registration: 22.10.2002","Registration numbers:","OGRN: 1027739430465","INN: 7713279799","Principal place of business: Russian Federation","Email: inier@tdi.ru","Telephone: +7 (495) 278-33-33; +7 (495) 278-77-77; +7 (499) 159-30-30","Website: https://inier.ru/"]},"snapshot_id":"6cd024b2-0212-47ce-8c71-75c486d2c880","snapshot_sha256":"3703fd49bf30856b2784a910811d6784d51105e08c00df22d965e9f9f44afa07","fetched_at":"2026-10-16T09:04:48.283866+00:00","source_name":"EUR-Lex","source_url":"https://eur-lex.europa.eu/","document_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202602333"}