INTELLEKT LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Remark | (Linked To: KOZLOV, Sergey Mikhaylovich) |
| Date of publication | 01.09.2023 |
Names (2)
| Last name/Name | INTELLEKT LLC |
|---|---|
| Full name/Name | INTELLEKT LLC |
| Type | Name |
| Last name/Name | INTELLEKT OOO |
|---|---|
| Full name/Name | INTELLEKT OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Identification documents (5)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Organization Established Date: 04 Mar 2019 |
|---|
| Type | Tax ID No.: 7701080141 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1197746161711 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 30.04.2025. 14:15
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