Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Inteller LLC · Inteller Limited Liability Company · Inteller OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛЕР" · ООО ИНТЕЛЛЕР | [sources] | |||
| Alias | 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)
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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-48762 · tw-shtc-7999f7b23ff8bc3c60316fca7db9af305967eccb · ru-inn-5018201606 · nz-ru-ent-484-inteller-limited-liability-company · tw-shtc-c7721d46aea1a5108e893927296a7a767ce6a08f · usgsa-s4mrtxsn7 · usgsa-s4mrtl53x · permid-5087196256For 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| JAROSLAV VIKTOROVICH BULYGIN Export controlled · Sanctioned entity | 100 | - |