INTELLER LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD RUSSIA-EO14024 |
| Remark | (Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM) |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | INTELLER LLC |
|---|---|
| Full name/Name | INTELLER LLC |
| Type | Name |
| Last name/Name | INTELLER LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | INTELLER LIMITED LIABILITY COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1 |
|---|---|
| City | Korolev |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Moscow Oblast |
| Full address | ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, Korolev, 141069, Moscow Oblast, Russia |
Identification documents (6)
| Type | Business Registration Number: 1195081071756 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5018201606 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 41610288 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 25 Sep 2019 |
|---|
| Type | Organization Type:: Wholesale of other machinery and equipment |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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