Last Updated: January 19, 2026
Aliases
INTHEME LAB
Nationality
Russia; Russia
Address
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
Reg. ID
1187746873390, Registration Number; 7702445613, Tax ID No.
Official reason
Limited Liability Company Intem Lab (InTheme) specializes in the digitalization of logistics processes. InTheme provides business process automation services to several U.S.-designated Russian entities.
Other Information
https://home.treasury.gov/news/press-releases/jy2546
Date of listing
2024-08-23
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline