LIMITED LIABILITY COMPANY INTEM LAB
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- INTHEME LAB
Addresses
- Ul. Nizhnyaya Krasnoselskaya D. 40/12, K. 20, Office 710 Moscow 105066 Russia
- Moskovsky Prospekt 38 Building 4 Cheboksary Russia
- 5/7 Sormovskaya St. Krasnodar 350018 Russia
- 9 Deryabin Ave. Izhevsk 426054 Russia
- 20 A. Ahmad Donish str. Yunusabad River Tashkent 100180 Uzbekistan
Identifiers
- Registration Number: 1187746873390 (Russia)
- Tax ID No.: 7702445613 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.