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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTELLER LIMITED LIABILITY COMPANY · INTELLER LLC · Inteller LLC · Inteller OOO · ООО "ИНТЕЛЛЕР" · | [sources] | |||
| Other name | INTELLER LIMITED LIABILITY COMPANY · INTELLER LLC · Inteller Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНТЕЛЛЕР | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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 · DTD6SCERLTC3 · HTXPLMNMQ4P7 | [sources] | |||
| Sector | Wholesale of other machinery and equipment | [sources] | |||
| Tax Number | 5018201606 | [sources] | |||
| Unique Entity ID | DTD6SCERLTC3 · HTXPLMNMQ4P7 | [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 | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl53x · ofac-48762 · permid-5087196256 · ru-inn-5018201606 · usgsa-s4mrtxsn7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Yaroslav Viktorovich Bulygin Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aktsionernoe Obshchestvo Rau Farm Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yaroslav Viktorovich Bulygin Sanctioned entity | 100 | - | ||