Inteller LLC
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also INTELLER LLC)
(also INTELLER LIMITED LIABILITY COMPANY)
Procures sensitive laboratory equipment for chemical weapons
Sanctions and listings4
- Listed
- 1 May 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, NPWMD and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 48762treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 12 Sep 2025
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in Russia's chemical weapons programme.
Programme NZ-RSA2022mfat.govt.nz
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- Linked from"Providing support to"Born 2 Aug 1973Russia
- OrganizationAktsionernoe Obshchestvo Rau FarmLinked to"Providing support to"IranRussia
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 41610288 | |
| ID number | 5018201606 | |
| ID number | 1195081071756 | |
| Registration number | 1195081071756 | |
| Tax number | 5018201606 | |
| Government gazette number | 41610288 | Russia |
| Business registration number | 1195081071756 | Russia |
| Tax ID no | 5018201606 | Russia |
Other names3
Also known as3
Addresses3
ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1 Korolev Moscow Oblast 141069 Russia
ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, Korolev, Moscow Oblast, 141069
УЛ. СОВЕТСКАЯ (ПЕРВОМАЙСКИЙ МКР), Д. 31, ПОМЕЩ. 2, КАБ.1, КОРОЛЁВ, МОСКОВСКАЯ ОБЛАСТЬ, 141069
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