Lists of sanctions
3.144.252.248
29.04.2025 15:48:56

INTELLEXA S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 05.03.2024

Names (2)

Last name/Name INTELLEXA S.A.
Full name/Name INTELLEXA S.A.
Type Name
Last name/Name INTELLEXA ANONYMI ETAIREIA
Full name/Name INTELLEXA ANONYMI ETAIREIA
Type Alias
Quality Strong

Addresses (4)

Street Vouliagmenis Avenue & 14 Hatzievaggelou
City Elliniko
Country Greece
Postal code 1
Full address Vouliagmenis Avenue & 14 Hatzievaggelou, Elliniko, 16777, Greece
Street Leof Vouliagmenis 47
City Elliniko
Country Greece
Postal code 1
Full address Leof Vouliagmenis 47, Elliniko, 16777, Greece
Street Irodou Attikou Streeet 7
City Athens
Country Greece
Full address Irodou Attikou Streeet 7, Athens, Greece
Street Karaoli Dimitriou 1 & Vasiliss 1, 15231
City Athens
Country Greece
Full address Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens, Greece

Identification documents (4)

Type Chamber of Commerce Number: 154460701000
Country Greece
Type Tax ID No.: 801326153
Country Greece
Type Organization Established Date: 11 Mar 2020
Type Organization Type:: Other information technology and computer service activities

Historical data

No records
Updated: 29.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.