Innovation and Technologies LLC

Restricted

Innovation and Technologies LLC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

Innovation and Technologies LLC is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which Innovation and Technologies LLC is known as:
  • INTEKH OOO.
  • Intekh
  • INTEKH OOO
Country
RUSSIA
Our sanctions database shows 4 different Addresses for Innovation and Technologies LLC:
Address 1 : Mira prospect, 2-7 601901 Kovrov, Russia.
Address 2 : D. 83 K. 3 OFIS 516, Ul. Savushkina, St. Petersburg 197374 Russia
Address 3 : and Mira prospect, 2-7 601901 Kovrov, Russia.
Address 4 : D. 83 K. 3 OFIS 516, Ul. Savushkina, St. Petersburg 197374 Russi
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Innovation and Technologies LLC Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsEntity List

U.S. Department of CommerceFeb 27, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive