Entity record
INTELLER LLCCompany
INTELLER LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- INTELLER LIMITED LIABILITY COMPANY
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM) (official source)
Key properties
- Registration
- 1195081071756
Identifiers
- Business Registration Number
- 1195081071756 · Russia
- Tax ID No.
- 5018201606 · Russia
- Government Gazette Number
- 41610288 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 25 Sep 2019
- Organization Type:
- Wholesale of other machinery and equipment
Addresses
ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, Korolev, Moscow Oblast, 141069, 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
INTELLER 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/inteller-llc-nk1fd9bbe8/
Machine-readable export (FTM + lineage): /companies/inteller-llc-nk1fd9bbe8/entity.json