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LIMITED LIABILITY COMPANY INTECHCARD

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY INTECHCARD · OOO INTEKHKARD[sources]
Other nameLIMITED LIABILITY COMPANY INTECHCARD · OOO INTEKHKARD · OOO Intekhkard · ООО Интехкард[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1027701010820 · YEYFCMBCHNX5 · ZCCSD96MKEG1[sources]
Tax Number7701314914[sources]
Unique Entity IDYEYFCMBCHNX5 · ZCCSD96MKEG1[sources]
Statusnot available[sources]
AddressD. 9 STR. 31, UL. GODOVIKOVA, MOSCOW, RUS, 129085 · d. 9 str. 31, ul. Godovikova, 129085 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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


Source data IDs: usgsa-s4mrtxmft · usgsa-s4mrtxpgj · ofac-51233

For experts: raw data explorer