Lists of sanctions
3.144.114.8
28.11.2024 13:24:09

LIMITED LIABILITY COMPANY INTECHCARD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY INTECHCARD
Full name/Name LIMITED LIABILITY COMPANY INTECHCARD
Type Name
Last name/Name OOO INTEKHKARD
Full name/Name OOO INTEKHKARD
Type Alias
Quality Strong

Addresses (1)

Street d. 9 str. 31, ul. Godovikova
City Moscow
Country Russian Federation
Postal code 1
Full address d. 9 str. 31, ul. Godovikova, Moscow, 129085, Russia

Identification documents (3)

Type Registration Number: 1027701010820
Country Russian Federation
Type Tax ID No.: 7701314914
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.11.2024. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.