Search OpenSanctions

INTELLER LLC

Sanctioned entity

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

Type	Company				[sources]
Name	INTELLER LLC · Inteller LLC · Inteller OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛЕР" · ООО ИНТЕЛЛЕР				[sources]
Other name	INTELLER LIMITED LIABILITY COMPANY · Inteller Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНТЕЛЛЕР				[sources]
Incorporation date	2019-09-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@inteller.ru				[sources]
ID Number	`41610288`				[sources]
INN	`5018201606`				[sources]
KPP	`501801001`				[sources]
OGRN	`1195081071756`				[sources]
PermID	`5087196256`				[sources]
Phone	+74955454519				[sources]
Registration number	`1195081071756` · `HTXPLMNMQ4P7`				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Tax Number	`5018201606`				[sources]
Website	www.inteller.ru				[sources]
Status	Active				[sources]
Address	Mkr. Yubileynyi, Ul. M.K. Tikhonravova D. 35 K. 3, KOROLEV, MOSCOW, 141092, Russia · UL. SOVETSKAYA (PERVOMAISKII MKR), D. 31, POMESHCH. 2, KAB. 1, KOROLEV, MOSCOW OBLAST, RUS, 141069 · Ul Sovetskaya (Pervomayskiy Mkr), D. 31, Pomeshch. 2, Kab.1, KOROLEV, MOSCOW, 141069, Russia · ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, 141069 Korolev · УЛ. СОВЕТСКАЯ (ПЕРВОМАЙСКИЙ МКР) Д. 31, Г. КОРОЛЁВ МОСКОВСКАЯ, 141069				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, 141069 Korolev	Russia

Directors
Director	Role	Start date	End date
Yaroslav Viktorovich Bulygin	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-25	-

Linked from
Subject	Role	Start date	End date
Yaroslav Viktorovich Bulygin	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Aktsionernoe Obshchestvo Rau Farm	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Yaroslav Viktorovich Bulygin	100	2019-09-25	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
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)20,985

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

US SAM Procurement Exclusions119,130

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,957

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: usgsa-s4mrtl53x · permid-5087196256 · ru-inn-5018201606 · ofac-48762

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk