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INTECH ENGINEERING LTD

Sanctioned entity

INTECH ENGINEERING LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INTECH ENGINEERING LTD				[sources]
Other name	OOO Intekh Inzhiniring				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1117847384445` · `FCUWCBFXQN88`				[sources]
Tax Number	`7810840000`				[sources]
Status	not available				[sources]
Address	PROEZD GARAZHNYI D. 1, LIT. K, OFFICE 16, SAINT PETERSBURG, RUS, 192289 · Proezd Garazhnyi D. 1, Lit. K, Office 16, 192289 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-09-14

Relationships

Address
Full address	Country
Proezd Garazhnyi D. 1, Lit. K, Office 16, 192289 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,770

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nazk-company-10525 · usgsa-s4mrqxdw6 · ofac-44845

For experts: raw data explorer

Factsheet Data sources

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