JOINT STOCK COMPANY INTELLECT MASHINE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (2)
| Last name/Name | JOINT STOCK COMPANY INTELLECT MASHINE |
|---|---|
| Full name/Name | JOINT STOCK COMPANY INTELLECT MASHINE |
| Type | Name |
| Last name/Name | JSC IM |
|---|---|
| Full name/Name | JSC IM |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | PR-KT Lakhtinskii, D. 85 K. 2, Lit. A, Floor 3, Office 10, PO PIB, Pomeshch #205-206, #209-210 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | PR-KT Lakhtinskii, D. 85 K. 2, Lit. A, Floor 3, Office 10, PO PIB, Pomeshch #205-206, #209-210, Saint Petersburg, 197229, Russia |
Identification documents (4)
| Type | Organization Established Date: 15 Apr 2022 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7801711200 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1227800047496 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 02.11.2025. 16:16
Sanctions list data updated: 30.10.2024. 16:15
Sanctions list data updated: 30.10.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.