ListsOFAC SDN › ofac_sdn-50738

JOINT STOCK COMPANY INTELLECT MASHINE

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50738.

Programs

RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY INTELLECT MASHINEprimary
JSC IMalias (weak)

Identifiers

Registration Number1227800047496Russia
Tax ID No.7801711200Russia

Details

CountriesRussia Russia
AddressesPR-KT Lakhtinskii, D. 85 K. 2, Lit. A, Floor 3, Office 10, PO PIB, Pomeshch #205-206, #209-210 Saint Petersburg 197229 Russia

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.