Lists › OFAC SDN › ofac_sdn-36217
INTELLEKT LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36217.
Programs
Names and aliases
| INTELLEKT LLC | primary |
| INTELLEKT OOO | alias (strong) |
Identifiers
| Tax ID No. | 7701080141 | Russia |
| Registration Number | 1197746161711 | Russia |
Details
| Countries |  Russia |
| Addresses | Moscow Russia |
Remarks (as published)
(Linked To: KOZLOV, Sergey Mikhaylovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.