Canonical ID: NK-m8Yk45vD2M2ADU4xVKtyhn
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, 141069 Korolev | eng | us_ofac_sdn | ofac-48762 | |||
Organization:addressEntity | addr-fdf93174a6ea4464bce60d3d9c08357db8b76f88 | eng | us_ofac_sdn | ofac-48762 | |||
Organization:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНТЕЛЛЕР | rus | us_ofac_sdn | ofac-48762 | |||
Organization:alias | Inteller Limited Liability Company | eng | us_ofac_sdn | ofac-48762 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48762 | |||
Organization:id | 750d59d77027d7dcdbc63365dcb5ec01ecf29df4 | eng | us_ofac_sdn | ofac-48762 | |||
Organization:idNumber | 41610288 | eng | us_ofac_sdn | ofac-48762 | |||
Organization:incorporationDate | 2019-09-25 | eng | us_ofac_sdn | ofac-48762 | |||
Organization:name | ООО ИНТЕЛЛЕР | rus | us_ofac_sdn | ofac-48762 | |||
Organization:name | Inteller LLC | eng | us_ofac_sdn | ofac-48762 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-48762 | |||
Organization:registrationNumber | 1195081071756 | eng | us_ofac_sdn | ofac-48762 | |||
Organization:sector | Wholesale of other machinery and equipment | eng | us_ofac_sdn | ofac-48762 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48762 | eng | us_ofac_sdn | ofac-48762 | |||
Organization:taxNumber | 5018201606 | eng | us_ofac_sdn | ofac-48762 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48762 |