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Intercad Company Limited

Sanctioned entity
Intercad Company Limited is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameINTERCAD COMPANY LIMITED · Intercad Company Limited · ИНТЕРКАД КОМПАНИ ЛИМИТЕД · КОМПАНІЯ ІНТЕРКАД ЛІМІТЕД[sources]
Other nameLimited Liability Company Interkad[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7813176194[sources]
OGRN1027806880551[sources]
Registration number1027806880551[sources]
Tax Number7813176194[sources]
Statusnot available[sources]
AddressPr-Kt Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N Pom.28,29, 196105 Saint Petersburg[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-47512 · ua-nazk-company-12708

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