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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Parsek LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРСЕК" · パルセック・エル・エル・シー | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Cooperated with North Korean individuals for the procurement of illicit items to the DPRK. | [sources] | |||
| INN | 7714789249 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1097746565366 | [sources] | |||
| Registration number | 1097746565366 · 62817585 | [sources] | |||
| Tax Number | 7714789249 | [sources] | |||
| Unique Entity ID | CZEVTFPPK517 | [sources] | |||
| Address | Moscow · SH. ENTUZIASTOV D. 54, CHE 0 POM.VII CH K 9, MOSCOW, RUS, 111123 · Sh. Entuziastov D. 54 Moscow 111123 Russia · 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Tax ID No: 7714789249; Company No: 62817565; Registration No: 109774656366
ロシア国家登録番号：1097746565366
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 of America · 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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-34458 · kprusi-3e35ea48c827141f96358f8cfe3db52bbdccaef9 · usgsa-s4mrvqtmx · au-dfat-7798-parsek-llc · ru-inn-7714789249 · tw-shtc-0ebc9f567beba2d3f9736bcf9914f13b9a2523f9 · ja-mof-adfaad0e1f6879d3c6f36de0dd6c6647691b1fd9For 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 | |
| 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, 111123 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЁМ МИХАЙЛОВИЧ КАЛИНКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Roman Anatolyevich Alar Export controlled · Sanctioned entity | Director of Development | - | - | |
| Artem Mikhaylovich Kalinkin | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Роман Анатольевич Аларь | 0.001 | - | ||
| ГЕОРГИЙ АЛЕКСАНДРОВИЧ ШАЦИЛО | ||||
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| Sh. Entuziastov D. 54, Che 0 POM. VII CH K 9, Moscow, 111123, Russian Federation | - |
| General Director |
| - |
| - |
| - |
| АРТЁМ МИХАЙЛОВИЧ КАЛИНКИН | 0.001 | - |