Lists of sanctions
216.73.216.96
18.09.2025 19:34:15

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 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 Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Tax ID No.: 7701080141
Country Russian Federation
Type Registration Number: 1197746161711
Country Russian Federation

Historical data

No records
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.