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OrganisationCurrently listed

Limited Liability Company Intem Lab

  • Listed by OFAC SDN (US)
  • Russia, Uzbekistan
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 49950
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>49950</uid>
        <lastName>LIMITED LIABILITY COMPANY INTEM LAB</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>41474</uid>
            <idType>Registration Number</idType>
            <idNumber>1187746873390</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>41475</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7702445613</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>178042</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>77856</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>INTHEME LAB</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>75539</uid>
            <address1>Ul. Nizhnyaya Krasnoselskaya</address1>
            <address2>D. 40/12, K. 20, Office 710</address2>
            <city>Moscow</city>
            <postalCode>105066</postalCode>
            <country>Russia</country>
          </address>
          <address>
            <uid>75540</uid>
            <address1>Moskovsky Prospekt 38</address1>
            <address2>Building 4</address2>
            <city>Cheboksary</city>
            <country>Russia</country>
          </address>
          <address>
            <uid>75541</uid>
            <address1>5/7 Sormovskaya St.</address1>
            <city>Krasnodar</city>
            <postalCode>350018</postalCode>
            <country>Russia</country>
          </address>
          <address>
            <uid>75542</uid>
            <address1>9 Deryabin Ave.</address1>
            <city>Izhevsk</city>
            <postalCode>426054</postalCode>
            <country>Russia</country>
          </address>
          <address>
            <uid>75543</uid>
            <address1>20 A. Ahmad Donish str.</address1>
            <address2>Yunusabad River</address2>
            <city>Tashkent</city>
            <postalCode>100180</postalCode>
            <country>Uzbekistan</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    LIMITED LIABILITY COMPANY INTEM LAB
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    INTHEME LAB
    Countries
    Russia, Uzbekistan
    Addresses
    Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710, Moscow, 105066, Russia
    Moskovsky Prospekt 38, Building 4, Cheboksary, Russia
    5/7 Sormovskaya St., Krasnodar, 350018, Russia
    9 Deryabin Ave., Izhevsk, 426054, Russia
    20 A. Ahmad Donish str., Yunusabad River, Tashkent, 100180, Uzbekistan
    Identifiers
    Registration Number: 1187746873390
    Tax ID No.: 7702445613

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.