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JSM Intellect Mashine

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameJSM Intellect Mashine · Joint Stock Company Intellect Mashine[sources]
AliasJSC Machine Intellect[sources]
Weak aliasJSC IM[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1227800047496[sources]
Tax Number7801711200[sources]
Unique Entity IDXQK6Q413EH15[sources]
Statusnot available[sources]
AddressPR-KT LAKHTINSKII, D. 85, K. 2, LIT. A, FLOOR 3, OFFICE 10, PO PIB, POMESHCH #205-206, #209-210, SAINT PETERSBURG, 197229 · PR-KT Lakhtinskii, D. 85, K. 2, Lit. A, Floor 3, Office 10, PO PIB, Pomeshch #205-206, #209-210 Saint Petersburg 197229 Russia · PR-KT Lakhtinskii, D. 85, K. 2, Lit. A, Floor 3, Office 10, PO PIB, Pomeshch #205-206, #209-210, Saint Petersburg, 197229[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Weapons developer

New Zealand Russia Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

New Zealand Russia Sanctions1,819

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,542

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrtxm3j · tw-shtc-068c623e3c9de7693bbef201de9af581b520be21 · tw-shtc-37dd40df3109a029b81d1ef9e4c8d5658223cdbd · nz-ru-ent-449-jsm-intellect-mashine · ofac-50738

For experts: raw data explorer