Lists of sanctions
3.137.159.47
05.02.2025 06:44:27

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: 05.02.2025. 06:16
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