Search OpenSanctions

LIMITED LIABILITY COMPANY INTECHCARD

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY INTECHCARD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY INTECHCARD · OOO INTEKHKARD				[sources]
Alias	OOO Intekhkard · ООО Интехкард				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1027701010820`				[sources]
Tax Number	`7701314914`				[sources]
Unique Entity ID	`YEYFCMBCHNX5` · `ZCCSD96MKEG1`				[sources]
Status	not available				[sources]
Address	D. 9 STR. 31, UL. GODOVIKOVA, MOSCOW, RUS, 129085 · d. 9 str. 31, ul. Godovikova Moscow 129085 Russia · d. 9 str. 31, ul. Godovikova, 129085 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2024-10-30

Descriptions

(also OOO INTEKHKARD)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY INTECHCARD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
d. 9 str. 31, ul. Godovikova, 129085 Moscow	Russia

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,830

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 Exclusions105,801

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Source data IDs: ofac-51233 · tw-shtc-86eb0ce8353078721776145e5fd1945c0c6911f9 · usgsa-s4mrtxmft · usgsa-s4mrtxpgj · tw-shtc-2b0e6c316a68c445cae7c3935f96c44fd6bc2f44

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk