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INTELLER LLC

Entity · Moscow · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
NPWMD, RUSSIA-EO14024
Address
ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, Korolev, Moscow Oblast, 141069, RU
ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, Korolev, Moscow Oblast, 141069, RU
Also known as
INTELLER LIMITED LIABILITY COMPANY
Identifiers
Business Registration Number, 1195081071756, RU; Tax ID No., 5018201606, RU; Government Gazette Number, 41610288, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 25 Sep 2019; Organization Type:, Wholesale of other machinery and equipment
Remarks
(Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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