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INTELLEKT LLC

Sanctioned entity

INTELLEKT LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTELLEKT LLC · Intellekt LLC · Intellekt OOO · ООО ИНТЕЛЛЕКТ · ТОВ ІНТЕЛЕКТ · 1 more...				[sources]
Other name	INTELLEKT OOO				[sources]
Incorporation date	2019-03-04				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1197746161711`				[sources]
INN	`7701080141`				[sources]
OGRN	`1197746161711`				[sources]
PermID	`5083415157`				[sources]
Tax Number	`7701080141`				[sources]
Status	Active				[sources]
Address	Moscow · Russia · Russian Federation, Moscow, Municipal District Krylatskoe Vn.ter.g., st. Krylatskie kholmy, 32, building 2, room 4/1 · Российская Федерация, г. Москва, Муниципальный Округ Крылатское Вн.тер.г., Ул. Крылатские Холмы, 32, к. 2, помещ. 4/1 · Російська Федерація, м. Москва, Муніципальний Округ Крилатське Вн.тер.м., вул. Крилатські Пагорби, 32, к. 2, прим. 4/1				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-13	First seen	2023-08-31

Descriptions

ロシア国家登録番号：1197746161711

— Japan Economic sanctions and list of eligible people, 2023-12-04

Relationships

Address
Full address	Country
ロシア連邦モスクワ市	-
Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
Sergey Mikhaylovich Kozlov	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2023-12-01	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,932

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

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,460

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-10475 · ofac-36217 · permid-5083415157 · ja-mof-bb239da5056df80ecd687434db00046f83c2f507

For experts: raw data explorer

Factsheet Descriptions Data sources

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