LIMITED LIABILITY COMPANY INTECHCARD
LIMITED LIABILITY COMPANY INTECHCARD is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which LIMITED LIABILITY COMPANY INTECHCARD is known as:
- OOO INTEKHKARD
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY INTECHCARD:
d. 9 str. 31, ul. Godovikova Moscow Russia 129085
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027701010820
ID TYPE : Registration Number
ID NUMBER : 7701314914
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY INTECHCARD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.