Intellexa Limited

ID: NK-FYB39vDy8v5BTjEbufkjiV

Под санкциями — санкции ввели: США с 2023-07-17.

Тип: Компания
Страны: Ирландия
Год регистрации: 2020
Дебармент: 4
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

4 записи о санкциях
4 прочие меры
2 альтернативных имени
4 идентификатора и документа
1 адрес

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history