OFAC UID 36217 · SDN · Entity
INTELLEKT LLC
- List
- SDN
- Type
- Entity
- Programs
- DPRK2
- Designated
- Aug 31, 2023
Also known as
- INTELLEKT OOO · a.k.a.
Addresses
- Moscow Russia
Identifiers
- Tax ID No.: 7701080141 (Russia)
- Registration Number: 1197746161711 (Russia)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Organization Established Date: 04 Mar 2019
Remarks
(Linked To: KOZLOV, Sergey Mikhaylovich)