Statements: Inteller LLC

Canonical ID: NK-m8Yk45vD2M2ADU4xVKtyhn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl Sovetskaya (Pervomayskiy Mkr), D. 31, Pomeshch. 2, Kab.1, KOROLEV, MOSCOW, 141069, Russiapermidpermid-5087196256
Company:addressУЛ СОВЕТСКАЯ (ПЕРВОМАЙСКИЙ МКР) Д. 31, Г КОРОЛЁВ, МОСКОВСКАЯ ОБЛАСТЬ, 141069ext_ru_egrulru-inn-5018201606
LegalEntity:addressul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1 Korolev Moscow Oblast 141069 Russiatw_shtctw-shtc-c7721d46aea1a5108e893927296a7a767ce6a08f
Company:addressMkr. Yubileynyi, Ul. M.K. Tikhonravova D. 35 K. 3, KOROLEV, MOSCOW, 141092, Russiapermidpermid-5087196256
Organization:addressul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, Korolev, Moscow Oblast, 141069engus_ofac_sdnofac-48762
LegalEntity:addressUL. SOVETSKAYA (PERVOMAISKII MKR), D. 31, POMESHCH. 2, KAB. 1, KOROLEV, MOSCOW OBLAST, 141069engus_sam_exclusionsusgsa-s4mrtxsn7
LegalEntity:addressUL. SOVETSKAYA (PERVOMAISKII MKR), D. 31, POMESHCH. 2, KAB. 1, KOROLEV, MOSCOW OBLAST, 141069engus_sam_exclusionsusgsa-s4mrtl53x
Organization:addressEntityaddr-02b05167cf2c52cd827433d38dd87ebca09ec0b6us_ofac_sdnofac-48762
Organization:aliasInteller Limited Liability Companyengus_ofac_sdnofac-48762
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНТЕЛЛЕРrusus_ofac_sdnofac-48762
LegalEntity:aliasInteller LLCnz_russia_sanctionsnz-ru-ent-484-inteller-limited-liability-company
LegalEntity:aliasINTELLER LIMITED LIABILITY COMPANYtw_shtctw-shtc-c7721d46aea1a5108e893927296a7a767ce6a08f
Organization:countryruus_ofac_sdnofac-48762
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl53x
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsn7
Company:countryrupermidpermid-5087196256
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsn7
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl53x
Company:emailINFO@inteller.ruext_ru_egrulru-inn-5018201606
LegalEntity:idaca27e01a2f499be1735557c5caefd9443354f7ftw_shtctw-shtc-c7721d46aea1a5108e893927296a7a767ce6a08f
LegalEntity:id9221b0445f0478bcd440ec09aa9049722eb91132us_sam_exclusionsusgsa-s4mrtxsn7
LegalEntity:id2e60f484c59727a95ace714b513492d77f19d452us_sam_exclusionsusgsa-s4mrtl53x
LegalEntity:id1d907985d6df1356142311705f2574f81e4f6a39nz_russia_sanctionsnz-ru-ent-484-inteller-limited-liability-company
Company:ide930e0c253644d4d786c0f8d2f4601aa1758aea2ext_ru_egrulru-inn-5018201606
Organization:idb94dfd44a648a4a5636f190151f04f3ff37360f0us_ofac_sdnofac-48762
Company:idbf96f9dc4658b875bf43d77fc685978a70ffec86permidpermid-5087196256
Organization:id4a15f88940726b454483915cce45d6f077281ff4us_trade_cslofac-48762
Organization:idNumber41610288engus_ofac_sdnofac-48762
Company:incorporationDate2019-09-25ext_ru_egrulru-inn-5018201606
Organization:incorporationDate2019-09-25us_ofac_sdnofac-48762
Company:incorporationDate2019-09-25permidpermid-5087196256
Company:innCode5018201606ext_ru_egrulru-inn-5018201606
Company:jurisdictionruext_ru_egrulru-inn-5018201606
Company:jurisdictionrupermidpermid-5087196256
Company:kppCode501801001ext_ru_egrulru-inn-5018201606
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5018201606
Organization:nameООО ИНТЕЛЛЕРrusus_ofac_sdnofac-48762
Company:nameInteller OOOpermidpermid-5087196256
Organization:nameINTELLER LLCus_trade_cslofac-48762
LegalEntity:nameInteller Limited Liability Companyengnz_russia_sanctionsnz-ru-ent-484-inteller-limited-liability-company
LegalEntity:nameINTELLER LLCtw_shtctw-shtc-c7721d46aea1a5108e893927296a7a767ce6a08f
LegalEntity:nameINTELLER LLCengus_sam_exclusionsusgsa-s4mrtl53x
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛЕР"ext_ru_egrulru-inn-5018201606
LegalEntity:nameINTELLER LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxsn7
Organization:nameInteller LLCengus_ofac_sdnofac-48762
LegalEntity:notesProcures sensitive laboratory equipment for chemical weaponsnz_russia_sanctionsnz-ru-ent-484-inteller-limited-liability-company
LegalEntity:notes(also INTELLER LLC)engus_sam_exclusionsusgsa-s4mrtxsn7
LegalEntity:notes(also INTELLER LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtl53x
Company:ogrnCode1195081071756ext_ru_egrulru-inn-5018201606
Company:permId5087196256permidpermid-5087196256
Company:phone+74955454519permidpermid-5087196256
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-484-inteller-limited-liability-company
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-48762
Organization:registrationNumber1195081071756engus_ofac_sdnofac-48762
Organization:sectorWholesale of other machinery and equipmentengus_ofac_sdnofac-48762
Company:sourceUrl https://permid.org/1-5087196256permidpermid-5087196256
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48762us_ofac_sdnofac-48762
Company:statusActivepermidpermid-5087196256
Organization:taxNumber5018201606engus_ofac_sdnofac-48762
Organization:topicssanctionus_trade_cslofac-48762
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-484-inteller-limited-liability-company
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl53x
LegalEntity:topicsexport.controltw_shtctw-shtc-c7721d46aea1a5108e893927296a7a767ce6a08f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsn7
Organization:topicssanctionus_ofac_sdnofac-48762
LegalEntity:uniqueEntityIdDTD6SCERLTC3engus_sam_exclusionsusgsa-s4mrtxsn7
LegalEntity:uniqueEntityIdHTXPLMNMQ4P7engus_sam_exclusionsusgsa-s4mrtl53x
Company:website https://www.inteller.ru/permidpermid-5087196256
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