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Inteller LLC

Sanctioned entity

Inteller LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTELLER LLC · Inteller LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛЕР" · ООО ИНТЕЛЛЕР				[sources]
Other name	Inteller Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНТЕЛЛЕР				[sources]
Incorporation date	2019-09-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@inteller.ru				[sources]
ID Number	`41610288`				[sources]
INN	`5018201606`				[sources]
KPP	`501801001`				[sources]
OGRN	`1195081071756`				[sources]
Registration number	`1195081071756`				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Tax Number	`5018201606`				[sources]
Address	ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, 141069 Korolev · УЛ. СОВЕТСКАЯ (ПЕРВОМАЙСКИЙ МКР) Д. 31, Г. КОРОЛЁВ МОСКОВСКАЯ, 141069				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, 141069 Korolev	Russia

Directors
Director	Role	Start date	End date
Yaroslav Viktorovich Bulygin	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-25	-

Linked from
Subject	Role	Start date	End date
Yaroslav Viktorovich Bulygin	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Aktsionernoe Obshchestvo Rau Farm	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Yaroslav Viktorovich Bulygin	100	2019-09-25	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ofac-48762 · ru-inn-5018201606

For experts: raw data explorer

Factsheet Data sources

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