INTELLEKT LLC

AKA

INTELLEKT OOO

Identifications

Tax ID No. 7701080141 (RU)
Registration Number 1197746161711 (RU)
Organization Established Date 04 Mar 2019

Addresses

Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Sanctions Start Date: August 2023

(Linked To: KOZLOV, Sergey Mikhaylovich)
Designated under: DPRK2

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