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Sanktionsprüfung

Notiz: Die Ergebnisse können potenzielle Übereinstimmungen enthalten und sollten gemäß Ihren internen Compliance-Verfahren überprüft werden.

Screening Results

Sanctioned Entity Found

INTELLER LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 12:51:51

Accuracy: 90

Information:

NPWMD] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Sep 2019; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 5018201606 (Russia); Government Gazette Number 41610288 (Russia); Business Registration Number 1195081071756 (Russia); Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INTELLER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 12:51:51

Accuracy: 80

Information:

NPWMD] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Sep 2019; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 5018201606 (Russia); Government Gazette Number 41610288 (Russia); Business Registration Number 1195081071756 (Russia); Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV