INTELLER LLC

• SanctionsRecords foundSanctioned by 3 authorities: OFAC, New Zealand, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: AKTSIONERNOE OBSHCHESTVO RAU FARM.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 12 Sept 2025 · New Zealand Russia Sanctions Register

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

• OFACActive

  NPWMD

  Designation date not published by this authority · OFAC SDN

Legal name

INTELLER LLC

Also known as

INTELLER LLC · INTELLER LIMITED LIABILITY COMPANY · Inteller Limited Liability Company · Inteller LLC

Jurisdiction

RU

Registration number

1195081071756

Legal form

LLC — form not confirmed for this country

Industry

Wholesale of other machinery and equipment

Address

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

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 41610288

   13 Sept 2026 · OFAC SDN

2. Identifier recorded: REG_NUMBER 1195081071756

   13 Sept 2026 · OFAC SDN

3. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

4. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

5. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

6. Alias recorded: Inteller LLC

   8 Sept 2026 · New Zealand Russia Sanctions Register

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

3 companies, 2 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1 Korolev Moscow Oblast 141069 Russia.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:41610288

  Registered identifier

  Evidence

  48762

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1195081071756

  Registered identifier

  Evidence

  48762

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:5018201606

  Registered identifier

  Evidence

  48762

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  inteller

  Legal name

  Evidence

  6060913406e7430255a7f829

  Read 10 Sept 2026 · asserted by 3 records

  Source

  Taiwan SHTC export entity list and 2 other sources

  Primary source ↗

• Fact

  associate:Yaroslav Viktorovich BULYGIN

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  48762

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  6060913406e7430255a7f829

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-484

  Read 8 Sept 2026 · in force from 12 Sept 2025 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  48762

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  48762

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

13 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

5018201606RUvia OFAC SDN

Registration number

1195081071756RUvia OFAC SDN

Registration number

41610288RUvia OFAC SDN