Active SanctionorganizationID: NK-m8Yk45vD2M2ADU4xVKtyhn

Inteller LLC

Ооо Интеллер

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Inteller LLC is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, TW SHTC. Financial due diligence required."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameInteller LLC
Cyrillic AliasОоо Интеллер
Sanction Program
US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Alimovich Melikov
Меликов Сергей Алимович
US OFAC SDN
Irina Shoigu
Ирина Александровна Шойгу
US OFAC SDN
Yuriya Shoigu
Юлия Сергеевна Шойгу
US OFAC SDN
Kseniya Sergeyevna Shoigu
Шойгу Ксения Сергеевна
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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