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Canonical ID: NK-5ZcwMdcKDzVZ3FbEp2qzgr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sh. Entuziastov D. 54, Che 0 POM. VII CH K 9, Moscow, 111123, Russian Federation | jpn | jp_mof_sanctions | ja-mof-adfaad0e1f6879d3c6f36de0dd6c6647691b1fd9 | |||
Organization:address | Sh. Entuziastov D. 54, Che 0 POM.VII CH K 9, Moscow, 111123 | eng | us_ofac_sdn | ofac-34458 | |||
Company:address | Ш. ЭНТУЗИАСТОВ Д. 54, Г.МОСКВА, 111123 | ext_ru_egrul | ru-inn-7714789249 | ||||
LegalEntity:address | Sh. Entuziastov D. 54, Che 0 POM. VII CH K 9, Moscow 111123, Russia | au_dfat_sanctions | au-dfat-7798-parsek-llc | ||||
LegalEntity:address | SH. ENTUZIASTOV D. 54, CHE 0 POM.VII CH K 9, MOSCOW, 111123 | eng | us_sam_exclusions | usgsa-s4mrvqtmx | |||
Company:address | Moscow | kp_rusi_reports | kprusi-3e35ea48c827141f96358f8cfe3db52bbdccaef9 | ||||
LegalEntity:address | Sh. Entuziastov D. 54, Che 0 POM.VII CH K 9 Moscow 111123 Russia | tw_shtc | tw-shtc-0ebc9f567beba2d3f9736bcf9914f13b9a2523f9 | ||||
LegalEntity:addressEntity | addr-44904bad15ba453ada0139bd61e4200cc681009f | jp_mof_sanctions | ja-mof-adfaad0e1f6879d3c6f36de0dd6c6647691b1fd9 | ||||
Organization:addressEntity | addr-823efc9b0fc0efb85dc1ddd975bd568cdd0e48e4 | us_ofac_sdn | ofac-34458 | ||||
LegalEntity:addressEntity | addr-2377609ad63d48aca6cf0e9bdac691281498e405 | au_dfat_sanctions | au-dfat-7798-parsek-llc | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqtmx | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-0ebc9f567beba2d3f9736bcf9914f13b9a2523f9 | ||||
Organization:country | ru | us_ofac_sdn | ofac-34458 | ||||
Company:country | ru | kp_rusi_reports | kprusi-3e35ea48c827141f96358f8cfe3db52bbdccaef9 | ||||
LegalEntity:createdAt | 2023-12-01 | au_dfat_sanctions | au-dfat-7798-parsek-llc | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqtmx | ||||
Company:description | Cooperated with North Korean individuals for the procurement of illicit items to the DPRK. | kp_rusi_reports | kprusi-3e35ea48c827141f96358f8cfe3db52bbdccaef9 | ||||
Company:id | 25744cf46abe3eb7db5ae60b047e62ce3f8c4027 | ext_us_ofac_press_releases | ofac-pr-505da1652bf86102a8d6e2d83fdd49b86365358c | ||||
Organization:id | 2f79235b2e39c285148c731a12a8cace64ff74fb | us_trade_csl | ofac-34458 | ||||
Organization:id | 516ed4df4491d7bff631c7b652a511a49a64f6a2 | us_ofac_sdn | ofac-34458 | ||||
LegalEntity:id | 5134cc08922e4567ccf447651ebc7c5b40b10487 | tw_shtc | tw-shtc-0ebc9f567beba2d3f9736bcf9914f13b9a2523f9 | ||||
LegalEntity:id | 3fbf7ba6791a3dd17ffb19824a2debd319b4c3a4 | us_sam_exclusions | usgsa-s4mrvqtmx | ||||
Company:id | 4e9aa85915968a1c1aa3b85c3a6f7c310acb5a23 | ext_ru_egrul | ru-inn-7714789249 | ||||
LegalEntity:id | 746ca3b385569da260fff8dbc4d311b215b07bd8 | jp_mof_sanctions | ja-mof-adfaad0e1f6879d3c6f36de0dd6c6647691b1fd9 | ||||
LegalEntity:id | f0afc05b48f264e9cb32be83bad97bb760f7dddd | au_dfat_sanctions | au-dfat-7798-parsek-llc | ||||
Company:id | 501494a96ace5802e19565f9b70f665c3aadcc69 | kp_rusi_reports | kprusi-3e35ea48c827141f96358f8cfe3db52bbdccaef9 | ||||
Company:incorporationDate | 2009-09-24 | ext_ru_egrul | ru-inn-7714789249 | ||||
Company:innCode | 7714789249 | ext_ru_egrul | ru-inn-7714789249 | ||||
Company:innCode | 7714789249 | kp_rusi_reports | kprusi-3e35ea48c827141f96358f8cfe3db52bbdccaef9 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7714789249 | ||||
Company:kppCode | 772001001 | ext_ru_egrul | ru-inn-7714789249 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7714789249 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРСЕК" | ext_ru_egrul | ru-inn-7714789249 | ||||
LegalEntity:name | パルセック・エル・エル・シー | jpn | jp_mof_sanctions | ja-mof-adfaad0e1f6879d3c6f36de0dd6c6647691b1fd9 | |||
Organization:name | PARSEK LLC | us_trade_csl | ofac-34458 | ||||
Company:name | Parsek LLC | kp_rusi_reports | kprusi-3e35ea48c827141f96358f8cfe3db52bbdccaef9 | ||||
LegalEntity:name | PARSEK LLC | tw_shtc | tw-shtc-0ebc9f567beba2d3f9736bcf9914f13b9a2523f9 | ||||
LegalEntity:name | Parsek LLC | au_dfat_sanctions | au-dfat-7798-parsek-llc | ||||
LegalEntity:name | Parsek LLC | eng | jp_mof_sanctions | ja-mof-adfaad0e1f6879d3c6f36de0dd6c6647691b1fd9 | |||
Company:name | Parsek LLC | eng | ext_us_ofac_press_releases | ofac-pr-505da1652bf86102a8d6e2d83fdd49b86365358c | |||
Organization:name | Parsek LLC | eng | us_ofac_sdn | ofac-34458 | |||
LegalEntity:name | PARSEK LLC | eng | us_sam_exclusions | usgsa-s4mrvqtmx | |||
LegalEntity:notes | Tax ID No: 7714789249; Company No: 62817565; Registration No: 109774656366 | au_dfat_sanctions | au-dfat-7798-parsek-llc | ||||
LegalEntity:notes | ロシア国家登録番号：1097746565366 | jpn | jp_mof_sanctions | ja-mof-adfaad0e1f6879d3c6f36de0dd6c6647691b1fd9 | |||
Company:ogrnCode | 1097746565366 | ext_ru_egrul | ru-inn-7714789249 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-34458 | |||
LegalEntity:programId | AU-DPRK | au_dfat_sanctions | au-dfat-7798-parsek-llc | ||||
Organization:registrationNumber | 1097746565366 | eng | us_ofac_sdn | ofac-34458 | |||
Organization:registrationNumber | 62817585 | eng | us_ofac_sdn | ofac-34458 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0555 | ext_us_ofac_press_releases | ofac-pr-505da1652bf86102a8d6e2d83fdd49b86365358c | ||||
Company:sourceUrl | https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220112 | ext_us_ofac_press_releases | ofac-pr-505da1652bf86102a8d6e2d83fdd49b86365358c | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/parsek-llc | kp_rusi_reports | kprusi-3e35ea48c827141f96358f8cfe3db52bbdccaef9 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34458 | us_ofac_sdn | ofac-34458 | ||||
Organization:taxNumber | 7714789249 | eng | us_ofac_sdn | ofac-34458 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0ebc9f567beba2d3f9736bcf9914f13b9a2523f9 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34458 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-adfaad0e1f6879d3c6f36de0dd6c6647691b1fd9 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7798-parsek-llc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqtmx | ||||
Organization:topics | sanction | us_trade_csl | ofac-34458 | ||||
LegalEntity:uniqueEntityId | CZEVTFPPK517 | eng | us_sam_exclusions | usgsa-s4mrvqtmx | |||