Lists › OFAC SDN › ofac_sdn-50738
JOINT STOCK COMPANY INTELLECT MASHINE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50738.
Programs
Names and aliases
| JOINT STOCK COMPANY INTELLECT MASHINE | primary |
| JSC IM | alias (weak) |
Identifiers
| Registration Number | 1227800047496 | Russia |
| Tax ID No. | 7801711200 | Russia |
Details
| Countries | |
| Addresses | PR-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.