Keep updated
Get in touch
Canonical ID: NK-2a63THeGEovC3fHGxnzzan · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Office 222, Building 23, Kirova Street Vladivostok Primorsky Krai 690068 Russia | tw_shtc | tw-shtc-40ea337bb491ab5aa163168ae613eef5c744f8cc | ||||
Company:address | УЛ КИРОВА Д. 23, Г ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690039 | ext_ru_egrul | ru-inn-2543103179 | ||||
Company:address | Vladivostok, Russian Federation | kp_rusi_reports | kprusi-532ffa509df48dce49db564fa7504eba478d4128 | ||||
LegalEntity:address | OFFICE 222, BUILDING 23, KIROVA STREET, VLADIVOSTOK, PRIMORSKY KRAI, RUS, 690068 | eng | us_sam_exclusions | usgsa-s4mrtqy96 | |||
Organization:address | Office 222, Building 23, Kirova Street, 690068 Vladivostok | eng | us_ofac_sdn | ofac-48260 | |||
Organization:addressEntity | addr-cf47dd4c2e20b9111a755e041cca8475945e3042 | eng | us_ofac_sdn | ofac-48260 | |||
Company:alias | OOO Alis | kp_rusi_reports | kprusi-532ffa509df48dce49db564fa7504eba478d4128 | ||||
LegalEntity:alias | ALIS LLC | tw_shtc | tw-shtc-40ea337bb491ab5aa163168ae613eef5c744f8cc | ||||
LegalEntity:alias | ALIAS LLC | tw_shtc | tw-shtc-40ea337bb491ab5aa163168ae613eef5c744f8cc | ||||
Company:alias | ООО "Алис" | kp_rusi_reports | kprusi-532ffa509df48dce49db564fa7504eba478d4128 | ||||
Company:country | ru | kp_rusi_reports | kprusi-532ffa509df48dce49db564fa7504eba478d4128 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-48260 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtqy96 | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy96 | |||
Company: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. | kp_rusi_reports | kprusi-532ffa509df48dce49db564fa7504eba478d4128 | ||||
LegalEntity:id | a76c965cae1491f3a5f7a16ef6df576967decc9a | eng | us_sam_exclusions | usgsa-s4mrtqy96 | |||
Organization:id | 2e25859e2bb967e30f7761914f3a15d48e68ab1a | us_trade_csl | ofac-48260 | ||||
Company:id | e63839b1236439b42b991e99360aaf8a5efc58ec | ext_ru_egrul | ru-inn-2543103179 | ||||
Company:id | 989f8dde87924899a0533df31ccc01d7c87879e1 | kp_rusi_reports | kprusi-532ffa509df48dce49db564fa7504eba478d4128 | ||||
LegalEntity:id | 10acb0c5bddb650e611cefc6494db121b293a15d | tw_shtc | tw-shtc-40ea337bb491ab5aa163168ae613eef5c744f8cc | ||||
Organization:id | 3ec12b64f417d33f0fbea3e3cd22e36c14464d78 | eng | us_ofac_sdn | ofac-48260 | |||
Organization:incorporationDate | 2016-09-30 | eng | us_ofac_sdn | ofac-48260 | |||
Company:incorporationDate | 2016-09-30 | ext_ru_egrul | ru-inn-2543103179 | ||||
Company:innCode | 2543103179 | kp_rusi_reports | kprusi-532ffa509df48dce49db564fa7504eba478d4128 | ||||
Company:innCode | 2543103179 | ext_ru_egrul | ru-inn-2543103179 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2543103179 | ||||
Company:kppCode | 254301001 | kp_rusi_reports | kprusi-532ffa509df48dce49db564fa7504eba478d4128 | ||||
Company:kppCode | 254301001 | ext_ru_egrul | ru-inn-2543103179 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2543103179 | ||||
Company:name | LLC Alis | kp_rusi_reports | kprusi-532ffa509df48dce49db564fa7504eba478d4128 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ALIS | tw_shtc | tw-shtc-40ea337bb491ab5aa163168ae613eef5c744f8cc | ||||
Organization:name | LIMITED LIABILITY COMPANY ALIS | us_trade_csl | ofac-48260 | ||||
Organization:name | Общество c Oграниченной Oтветственностью "Алис" | rus | us_ofac_sdn | ofac-48260 | |||
Organization:name | Limited Liability Company Alis | eng | us_ofac_sdn | ofac-48260 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ALIS | eng | us_sam_exclusions | usgsa-s4mrtqy96 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛИС" | ext_ru_egrul | ru-inn-2543103179 | ||||
Company:ogrnCode | 1162536087230 | ext_ru_egrul | ru-inn-2543103179 | ||||
Company:ogrnCode | 1162536087230 | kp_rusi_reports | kprusi-532ffa509df48dce49db564fa7504eba478d4128 | ||||
Company:okpoCode | 04838869 | kp_rusi_reports | kprusi-532ffa509df48dce49db564fa7504eba478d4128 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-48260 | |||
Organization:registrationNumber | 1162536087230 | eng | us_ofac_sdn | ofac-48260 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48260 | eng | us_ofac_sdn | ofac-48260 | |||
Organization:taxNumber | 2543103179 | eng | us_ofac_sdn | ofac-48260 | |||
Organization:topics | sanction | us_trade_csl | ofac-48260 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy96 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48260 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-40ea337bb491ab5aa163168ae613eef5c744f8cc | ||||
LegalEntity:uniqueEntityId | HMBAP3LWMPE4 | eng | us_sam_exclusions | usgsa-s4mrtqy96 | |||
Organization:weakAlias | Alias LLC | eng | us_ofac_sdn | ofac-48260 | |||
Organization:weakAlias | ООО АЛИС | rus | us_ofac_sdn | ofac-48260 | |||
Organization:weakAlias | Alis LLC | eng | us_ofac_sdn | ofac-48260 | |||