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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY INTELLECT MASHINE · Joint Stock Company Intellect Mashine | [sources] | |||
| Weak alias | JSC IM | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1227800047496 | [sources] | |||
| Tax Number | 7801711200 | [sources] | |||
| Unique Entity ID | XQK6Q413EH15 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PR-KT LAKHTINSKII, D. 85, K. 2, LIT. A, FLOOR 3, OFFICE 10, PO PIB, POMESHCH #205-206, #209-210, SAINT PETERSBURG, RUS, 197229 · PR-KT Lakhtinskii, D. 85, K. 2, Lit. A, Floor 3, Office 10, PO PIB, Pomeshch #205-206, #209-210, 197229 Saint Petersburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||