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Inteller LLC

On the SDN listEntityNPWMDRUSSIA-EO14024

Inteller LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Korolev, Moscow Oblast 141069 are listed below.

Sanctions programs

Non-Proliferation of Weapons of Mass Destruction (NPWMD) NPWMD

Program based on Executive Order 13382 (2005) targeting those who develop or supply nuclear, chemical, biological or ballistic missile programs, and their procurement and financing networks.

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

Also known as

  • INTELLER LIMITED LIABILITY COMPANY · aka

Addresses on file

  • ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, Korolev, Moscow Oblast 141069, Russia

OFAC remarks

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.

Frequently asked questions

What does it mean that Inteller LLC is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Inteller LLC?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.