INTELLER LLC
Restricted
INTELLER LLC is found actively sanctioned on 2 sanction lists.
INTELLER LLC is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which INTELLER LLC is known as:
- INTELLER LIMITED LIABILITY COMPANY
Country
Russia
Our sanctions database shows 2 different Addresses for INTELLER LLC:
Address 1 : ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1 Korolev Moscow Oblast 141069 Russi
Address 2 : ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1 Korolev Moscow Oblast Russia 141069
ID Details
ID NUMBER : 25 Sep 2019
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Wholesale of other machinery and equipment
ID TYPE : Organization Type:
ID NUMBER : 1195081071756
ID TYPE : Business Registration Number
ID NUMBER : 41610288
ID TYPE : Government Gazette Number
ID NUMBER : 5018201606
ID TYPE : Tax ID No.
View Notes
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INTELLER LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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