Lists › OFAC SDN › ofac_sdn-48762
INTELLER LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48762.
Programs
Names and aliases
| INTELLER LLC | primary |
| INTELLER LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Business Registration Number | 1195081071756 | Russia |
| Tax ID No. | 5018201606 | Russia |
| Government Gazette Number | 41610288 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1 Korolev Moscow Oblast 141069 Russia |
Remarks (as published)
(Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM)
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.