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INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY

Sanctioned entity
TypeCompany[sources]
NameINFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY · Inteltech PJSC · Publichne aktsionerne tovarystvo "Informatsiini telekomunikatsiini tekhnolohiyi" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕЛТЕХ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНФОРМАЦИОННЫЕ ТЕЛЕКОММУНИКАЦИОННЫЕ ТЕХНОЛОГИИ" · 3 more...[sources]
Other nameInformation Telecommunications Technology PJSC · Inteltech · Inteltech PJSC · Inteltekh · Публичное акционерное общество "Информационные телекоммуникационные технологии" · 1 more...[sources]
Weak aliasInteltech JSC · Inteltekh[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7802030605[sources]
KPP781401001[sources]
OGRN1027801525608[sources]
Registration number1027801525608 · HC9ZPU1LHKE3[sources]
Tax Number7802030605[sources]
Unique Entity IDHC9ZPU1LHKE3[sources]
Address197342, Російська Федерація, м. Санкт-Петербург, вул. Кантемирівська, буд. 8 · Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026 · UL. KANTEMIROVSKAYA D. 8, SAINT PETERSBURG, RUS, 197342 · Ul. Kantemirovskaya D. 8, 197342 Saint Petersburg · УЛ. КАНТЕМИРОВСКАЯ Д.8, САНКТ-ПЕТЕРБУРГ, 197342[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-2878-35ae64facbcfccd806fe904c6c3548d8d4ec14a9 · NK-2qs7fgQvkjeRgRfFAdKa8b · ru-inn-7802030605 · ch-seco-55651 · ofac-48440 · ua-nabc-company-2472-inteltech-pjsc · ua-nsdc-18769-publicne-akcionerne-tovaristvo-informacijni-telekomunikacijni-tehnologii · trade-csl-9133b7a353ccebc10a13079eca5a017d9de2e4c3 · trade-csl-8fe13c952a61a540d64e60feb0f35d1d217cc32c · ua-nazk-company-2472 · usgsa-s4mrtl4x1 · trade-csl-1c6f50b6ed25f93a8f171db6847a84bd29330195b1374b6dcf057cbb · eu-oj-e49dec4c495518387598f47a016f614a619c5205 · eu-sancmap-f0b144c10293ee2cab58f410d3eb683da73e4852

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