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| 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 | [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, RUS, 690068 · Office 222, Building 23, Kirova Street Vladivostok Primorsky Krai 690068 Russia · Office 222, Building 23, Kirova Street, 690068 Vladivostok · Vladivostok, Russian Federation · УЛ КИРОВА Д. 23, Г ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690039 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-2543103179 · kprusi-532ffa509df48dce49db564fa7504eba478d4128 · ofac-pr-6fb5b3dd829aee96aa4bf4f964d8f223b9b8067d · usgsa-s4mrtqy96 · tw-shtc-40ea337bb491ab5aa163168ae613eef5c744f8cc · tw-shtc-14f816cfbf5ab9055622b83812d310a719694878 · ofac-48260For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 222, Building 23, Kirova Street, 690068 Vladivostok | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВАЛЕРЬЕВИЧ БАБКИН | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Actors Financing the North Korean Weapons of Mass Destruction Program | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim San Man | Owner | - | - | |
| Andrei Valerevich Babkin | Director | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| САН МАН КИМ | 100 | - | ||
| Chinyong Information Technology Cooperation Company | ||||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| - |
| - |
| - |