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Limited Liability Company Alis

Debarred entity · Export controlled · Sanctioned entity

Limited Liability Company Alis is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC Alis · Limited Liability Company Alis · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛИС" · Общество c Oграниченной Oтветственностью "Алис"				[sources]
Alias	OOO Alis · ООО "Алис"				[sources]
Weak alias	Alias LLC · Alis LLC · ООО АЛИС				[sources]
Incorporation date	2016-09-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Description	Possible DPRK-Russian joint venture or cooperative entity, which is and is fully or partially owned or managed by DPRK nationals and/or may further be employing DPRK nationals.				[sources]
INN	`2543103179`				[sources]
KPP	`254301001`				[sources]
OGRN	`1162536087230`				[sources]
OKPO	`04838869`				[sources]
Registration number	`1162536087230`				[sources]
Tax Number	`2543103179`				[sources]
Unique Entity ID	`HMBAP3LWMPE4`				[sources]
Address	OFFICE 222, BUILDING 23, KIROVA STREET, VLADIVOSTOK, PRIMORSKY KRAI, 690068 · Office 222, Building 23, Kirova Street Vladivostok Primorsky Krai 690068 Russia · Office 222, Building 23, Kirova Street, Vladivostok, Primorsky Krai, 690068 · Vladivostok, Russian Federation · УЛ КИРОВА Д. 23, Г ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690039				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2024-03-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Office 222, Building 23, Kirova Street, Vladivostok, Primorsky Krai, 690068	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ВАЛЕРЬЕВИЧ БАБКИН	ДИРЕКТОР	2018-02-28	-

Employees
Employee	Role	Start date	End date
Kim San Man	Owner	-	-

Owners
Owner	Percentage held	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,708

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-2543103179 · tw-shtc-40ea337bb491ab5aa163168ae613eef5c744f8cc · kprusi-532ffa509df48dce49db564fa7504eba478d4128 · ofac-48260 · usgsa-s4mrtqy96 · tw-shtc-14f816cfbf5ab9055622b83812d310a719694878

For experts: raw data explorer

Factsheet Data sources

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САН МАН КИМ	100	2017-08-10	-
Chinyong Information Technology Cooperation Company Debarred entity · Export controlled · Sanctioned entity	-	-	-