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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTELLEKT LLC · INTELLEKT OOO · Intellekt LLC · Intellekt OOO · LLC Intellekt · | [sources] | |||
| Other name | INTELLEKT LLC · INTELLEKT OOO · OOO Intellekt · ООО "Интеллект" | [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. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating. According to a UN Member State, Jon Jin Yong worked with Kozlov Sergei Mikhailovich to coordinate the use of DPRK construction workers in Russia and served as a director of one of Kozlov’s companies. Jon Jin Yong reportedly led a team of DPRK information technology (IT) workers in Russia and worked with Russian nationals to obtain identification documents to validate the DPRK IT team’s accounts on freelance IT work platforms. Some of the identity documents were reportedly from family members or Russian employees of Kozlov. Jon Jin Yong also reportedly coordinated a Moscow-based construction project between Intellekt LLC and a Second Academy of Natural Sciences (KPe.018) cover company. | [sources] | |||
| INN | 7701080141 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1197746161711 | [sources] | |||
| OKPO | 36481498 | [sources] | |||
| PermID | 5083415157 | [sources] | |||
| Registration number | 1197746161711 | [sources] | |||
| Tax Number | 7701080141 | [sources] | |||
| Unique Entity ID | GW4EVWFGS5Q3 · URWPM9RNHYR3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow, Russian Federation · Russia · УЛ КРЫЛАТСКИЕ ХОЛМЫ Д. 32 К. 2, Г.МОСКВА, 121614 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
ロシア国家登録番号：1197746161711
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrty6h2 · permid-5083415157 · ru-inn-7701080141 · usgsa-s4mrty1kt · ja-mof-bb239da5056df80ecd687434db00046f83c2f507 · usgsa-s4mrqrhgf · kprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e · NK-EEndBWJHg9yopp9xQmuZct · ofac-36217For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| ロシア連邦モスクワ市 | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ МИХАЙЛОВИЧ КОЗЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Sergei Mikhailovich Kozlov | Director (70% of shares) | - | - | |
| Jon Jin Yong | Co-owner (30% of shares) | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sergey Mikhaylovich Kozlov Sanctioned entity | - | - | - | |
| СЕРГЕЙ МИХАЙЛОВИЧ КОЗЛОВ | 70 | - | ||
| ЧИН ЕН ЧОН | 30 | - | ||