OFAC UID 48762 · SDN · Entity

INTELLER LLC

List
SDN
Type
Entity
Programs
NPWMDRUSSIA-EO14024
Designated
May 1, 2024

Also known as

  • INTELLER LIMITED LIABILITY COMPANY · a.k.a.

Addresses

  • ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1 Korolev Moscow Oblast 141069 Russia

Identifiers

  • Business Registration Number: 1195081071756 (Russia)
  • Tax ID No.: 5018201606 (Russia)
  • Government Gazette Number: 41610288 (Russia)
  • 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)