INTERCAD COMPANY LIMITED
Restricted
INTERCAD COMPANY LIMITED is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
INTERCAD COMPANY LIMITED is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which INTERCAD COMPANY LIMITED is known as:
- ИНТЕРКАД КОМПАНИ ЛИМИТЕД
- LIMITED LIABILITY COMPANY INTERKAD
- КОМПАНІЯ ІНТЕРКАД ЛІМІТЕД
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for INTERCAD COMPANY LIMITED:
Address 1 : Pr-Kt Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N Pom.28,29 Saint Petersburg Russia 196105
Address 2 : Russian Federation
Address 3 : Pr-Kt Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N Pom.28,29 Saint Petersburg 196105 Russi
Address 4 : Pr-Kt Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N Pom.28,29 Saint Petersburg 196105 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027806880551
ID TYPE : Registration Number
ID NUMBER : 7813176194
ID TYPE : Tax ID No.
ID NUMBER : 7813176194
ID TYPE : TIN Number
ID NUMBER : 1027806880551
ID TYPE : SRN Number
View Notes
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INTERCAD COMPANY LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 27, 2024 | active |
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