Lists of sanctions
52.15.235.11
27.09.2024 07:04:32

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 Registration Number: 1197746161711
Country Russian Federation
Type Tax ID No.: 7701080141
Country Russian Federation

Historical data

No records
Updated: 27.09.2024. 06:15
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