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INTELLER LLC

Sanctioned entity
TypeCompany[sources]
NameINTELLER LLC · Inteller LLC · Inteller OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛЕР" · ООО ИНТЕЛЛЕР[sources]
Other nameINTELLER LIMITED LIABILITY COMPANY · Inteller Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНТЕЛЛЕР[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@inteller.ru[sources]
ID Number41610288[sources]
INN5018201606[sources]
KPP501801001[sources]
OGRN1195081071756[sources]
PermID5087196256[sources]
Phone+74955454519[sources]
Registration number1195081071756 · HTXPLMNMQ4P7[sources]
SectorWholesale of other machinery and equipment[sources]
Tax Number5018201606[sources]
Websitewww.inteller.ru[sources]
StatusActive[sources]
AddressMkr. Yubileynyi, Ul. M.K. Tikhonravova D. 35 K. 3, KOROLEV, MOSCOW, 141092, Russia · UL. SOVETSKAYA (PERVOMAISKII MKR), D. 31, POMESHCH. 2, KAB. 1, KOROLEV, MOSCOW OBLAST, RUS, 141069 · Ul Sovetskaya (Pervomayskiy Mkr), D. 31, Pomeshch. 2, Kab.1, KOROLEV, MOSCOW, 141069, Russia · ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, 141069 Korolev · УЛ. СОВЕТСКАЯ (ПЕРВОМАЙСКИЙ МКР) Д. 31, Г. КОРОЛЁВ МОСКОВСКАЯ, 141069[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-48762 · permid-5087196256 · ru-inn-5018201606 · usgsa-s4mrtl53x

For experts: raw data explorer