INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY

Restricted

INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
We have found 1 alias by which INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY is known as:
  • INOPTICS
Country
Russia
Our sanctions database shows 4 different Addresses for INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY:
Address 1 : Ul. Budennogo D. 5 V Of. 103 Dzerzhinsk 606026 Russi
Address 2 : Ul. Libknekhta D. 41 K. 2 Dzerzhinsk 606020 Russi
Address 3 : Ul. Libknekhta D. 41 K. 2 Dzerzhinsk Russia 606020
Address 4 : Ul. Budennogo D. 5 V Of. 103 Dzerzhinsk Russia 606026
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1105249001593
ID TYPE : Registration Number
ID NUMBER : 5249106861
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active