OOO Inelso, which supplied Swiss engines to Belarus, received them from two local Hong Kong companies in 2022-2023: Cargo Marketing Logistics (HK) Limited and Guangzhou Orientir Limited, as well as Turkey's Scitech Tasimacilik Ticaret Limited Sirketi. The latter has been under U.S. sanctions since October 2023 for supporting the Russian defense industry.
The BIC sent inquiries to companies that had shipped sanctioned goods to Inelso but received a response from only one. A Guangzhou Orientir Limited representative stated that the company acted solely as an agent handling export-import documentation for these shipments and was not the owner of the goods. According to Guangzhou Orientir Limited, the company continued to work with Inelso by inertia after the start of the full-scale war because the client had falsely assured them that the shipments were not related to the war in Ukraine. After becoming aware that sanctions had been imposed on Inelso, Guangzhou Orientir Limited terminated its cooperation with the company.
Inelso is a wholesale dealer of industrial electrical equipment and is also subject to U.S. sanctions. The company works with organizations within the Russian Ministry of Defense. In December 2022, it supplied electronic components to the JSC Special Design Bureau of the Russian Ministry of Defense, which designs and manufactures weapons, military equipment, and special equipment, including robotic complexes. Nevertheless, Inelso openly offers electronics from Western brands on its website, including Dutch Tecnotion and Delta Elektronika, American Celera Motion, British Zettlex, German Stefan Mayer Instruments, and Irish InnaLabs.
Of the Western brands mentioned above, only three responded to the BIC inquiries. Tecnotion reported that it supplied products to Russia, including to Inelso, until February 2022. The company then immediately ceased shipments to Russia and Belarus, severed ties with Inelso, and requested multiple times that any mention of Tecnotion be removed from Inelso's website. However, no reaction followed. We received similar responses from Innalabs and Stefan Mayer Instruments. According to company representatives, they last supplied goods to Inelso in 2021. They terminated all business relations with Russia and Belarus after the start of the full-scale war and will formally request that references to their companies be removed from the Inelso website.
Green-Chip supplied electronic equipment from Germany to Belarus. From 2023-2024, the company sourced it from Hong Kong, China, and Thailand via the Hong Kong-registered company Dauking Technology Co., Limited. The same company supplied Green-Chip with sanctioned goods of Swiss, American, British, and French origin.