Intellekt LLC

Restricted

Intellekt LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Moscow Russia

Address 3 : Moscow Russi

Address 4 : ロシア連邦モスクワ市

Address 5 : Moscow Russia

ID Details

ID NUMBER : 1197746161711

ID TYPE : ロシア国家登録番号：

ID NUMBER : 04 Mar 2019

ID TYPE : Organization Established Date

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1197746161711

ID TYPE : Registration Number

ID NUMBER : 7701080141

ID TYPE : Tax ID No.

ID NUMBER : 7701080141

ID TYPE : TIN Number

ID NUMBER : 1197746161711

ID TYPE : SRN Number

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Intellekt LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jan 12, 2023	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 9, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active