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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Inteller LLC · Inteller Limited Liability Company · Inteller OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛЕР" · ООО ИНТЕЛЛЕР | [sources] | |||
| Other name | Inteller LLC · Inteller Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНТЕЛЛЕР | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@inteller.ru | [sources] | ||||
| ID Number | 41610288 | [sources] | |||
| INN | 5018201606 | [sources] | |||
| KPP | 501801001 | [sources] | |||
| OGRN | 1195081071756 | [sources] | |||
| PermID | 5087196256 | [sources] | |||
| Phone | +74955454519 | [sources] | |||
| Registration number | 1195081071756 | [sources] | |||
| Sector | Wholesale of other machinery and equipment | [sources] | |||
| Tax Number | 5018201606 | [sources] | |||
| Unique Entity ID | DTD6SCERLTC3 · HTXPLMNMQ4P7 | [sources] | |||
| Website | www.inteller.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Mkr. Yubileynyi, Ul. M.K. Tikhonravova D. 35 K. 3, KOROLEV, MOSCOW, 141092, Russia · UL. SOVETSKAYA (PERVOMAISKII MKR), D. 31, POMESHCH. 2, KAB. 1, KOROLEV, MOSCOW OBLAST, RUS, 141069 · Ul Sovetskaya (Pervomayskiy Mkr), D. 31, Pomeshch. 2, Kab.1, KOROLEV, MOSCOW, 141069, Russia · ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1 Korolev Moscow Oblast 141069 Russia · ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, 141069 Korolev · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Procures sensitive laboratory equipment for chemical weapons
(also INTELLER LLC)
(also INTELLER LIMITED LIABILITY COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
The record has been enriched with data from the following external databases:
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 · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-48762 · tw-shtc-c7721d46aea1a5108e893927296a7a767ce6a08f · nz-ru-ent-484-inteller-limited-liability-company · tw-shtc-7999f7b23ff8bc3c60316fca7db9af305967eccb · ru-inn-5018201606 · permid-5087196256 · usgsa-s4mrtl53x · usgsa-s4mrtxsn7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, 141069 Korolev | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| JAROSLAV VIKTOROVICH BULYGIN Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| JAROSLAV VIKTOROVICH BULYGIN Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aktsionernoe Obshchestvo Rau Farm Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| JAROSLAV VIKTOROVICH BULYGIN Export controlled · Sanctioned entity | 100 | - |