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Parsek LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameParsek LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРСЕК" · パルセック・エル・エル・シー[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
DescriptionCooperated with North Korean individuals for the procurement of illicit items to the DPRK.[sources]
INN7714789249[sources]
KPP772001001[sources]
OGRN1097746565366[sources]
Registration number1097746565366 · 62817585[sources]
Tax Number7714789249[sources]
Unique Entity IDCZEVTFPPK517[sources]
AddressMoscow · SH. ENTUZIASTOV D. 54, CHE 0 POM.VII CH K 9, MOSCOW, RUS, 111123 · Sh. Entuziastov D. 54, Che 0 POM. VII CH K 9, Moscow 111123, Russia · Sh. Entuziastov D. 54, Che 0 POM. VII CH K 9, Moscow, 111123, Russian Federation · Sh. Entuziastov D. 54, Che 0 POM.VII CH K 9 Moscow 111123 Russia · 2 more...[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Tax ID No: 7714789249; Company No: 62817565; Registration No: 109774656366

— Australian Sanctions Consolidated List,

ロシア国家登録番号：1097746565366

— Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

Australian Sanctions Consolidated List4,897

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,402

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

Taiwan Strategic High-Tech Commodities Entity List9,830

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,801

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

United States · GSA

External databases

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

US OFAC Press Releases5,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: au-dfat-7798-parsek-llc · ru-inn-7714789249 · ja-mof-adfaad0e1f6879d3c6f36de0dd6c6647691b1fd9 · kprusi-3e35ea48c827141f96358f8cfe3db52bbdccaef9 · tw-shtc-0ebc9f567beba2d3f9736bcf9914f13b9a2523f9 · ofac-pr-505da1652bf86102a8d6e2d83fdd49b86365358c · usgsa-s4mrvqtmx · ofac-34458

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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