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INTELLEKT LLC

Sanctioned entity

INTELLEKT LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTELLEKT LLC · Intellekt LLC · Intellekt OOO · インテレクトLLC				[sources]
Other name	INTELLEKT OOO				[sources]
Incorporation date	2019-03-04				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5083415157`				[sources]
Registration number	`1197746161711` · `URWPM9RNHYR3`				[sources]
Tax Number	`7701080141`				[sources]
Status	Active				[sources]
Address	MOSCOW, RUS · Moscow · Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-08-31

Descriptions

ロシア国家登録番号：1197746161711

— Japan Economic Sanctions and List of Eligible People, 2023-12-04

Relationships

Address
Full address	Country
Moscow	Russia
ロシア連邦モスクワ市	-

Owners
Owner	Percentage held	Start date	End date
Sergey Mikhaylovich Kozlov	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-08-31	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2023-12-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083415157 · ja-mof-bb239da5056df80ecd687434db00046f83c2f507 · ofac-36217 · ua-nazk-company-10475 · usgsa-s4mrqrhgf

For experts: raw data explorer

Factsheet Descriptions Data sources

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