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Limited Liability Company Intem Lab

Sanctioned entity

Limited Liability Company Intem Lab is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY INTEM LAB · Limited Liability Company Intem Lab				[sources]
Other name	INTHEME LAB · Intheme Lab				[sources]
Legal form	not available				[sources]
Country	Russia · Uzbekistan				[sources]
Registration number	`1187746873390` · `PGGTN2KJE2F9`				[sources]
Tax Number	`7702445613`				[sources]
Status	not available				[sources]
Address	20 A. Ahmad Donish str., Yunusabad River, 100180 Tashkent · 5/7 Sormovskaya St., 350018 Krasnodar · 9 Deryabin Ave., 426054 Izhevsk · Moskovsky Prospekt 38, Building 4, Cheboksary · UL. NIZHNYAYA KRASNOSELSKAYA, D. 40/12, K. 20, OFFICE 710, MOSCOW, RUS, 105066 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-08-23

Relationships

Address
Full address	Country
20 A. Ahmad Donish str., Yunusabad River, 100180 Tashkent	Uzbekistan
Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710, 105066 Moscow	Russia
5/7 Sormovskaya St., 350018 Krasnodar	Russia
Moskovsky Prospekt 38, Building 4, Cheboksary	Russia
9 Deryabin Ave., 426054 Izhevsk	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Source data IDs: ofac-49950 · usgsa-s4mrtlmxx

For experts: raw data explorer

Factsheet Data sources

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