Entity record
INTELLEKT LLCCompany
INTELLEKT LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DPRK2; reflected as observed on 2026-04-23.
Also known as
- INTELLEKT OOO
Designations
- Designated by US OFAC under program DPRK2. Other entities under DPRK2
Source remarks: (Linked To: KOZLOV, Sergey Mikhaylovich) (official source)
Key properties
- Registration
- 1197746161711
Identifiers
- Tax ID No.
- 7701080141 · Russia
- Registration Number
- 1197746161711 · Russia
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
- Organization Established Date
- 04 Mar 2019
Addresses
Moscow, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
INTELLEKT LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/intellekt-llc-nkc37679ea/
Machine-readable export (FTM + lineage): /companies/intellekt-llc-nkc37679ea/entity.json