Statements: Intellekt LLC

Canonical ID: NK-LQcsUFRw8suU3BJUey3CKX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMoscow Russiatw_shtctw-shtc-52ec6332fedc71f45b3e54806baeb615ecc323dd
Company:addressRussiapermidpermid-5083415157
Organization:addressMoscowengus_ofac_sdnofac-36217
LegalEntity:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrqrhgf
LegalEntity:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6h2
Company:addressMoscow, Russian Federationkp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
Company:addressУЛ. КРЫЛАТСКИЕ ХОЛМЫ Д. 32 К. 2, Г.МОСКВА, 121614ext_ru_egrulru-inn-7701080141
LegalEntity:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1kt
LegalEntity:addressロシア連邦モスクワ市jpnjp_mof_sanctionsja-mof-bb239da5056df80ecd687434db00046f83c2f507
Company:addressУЛ КРЫЛАТСКИЕ ХОЛМЫ Д. 32 К. 2, Г.МОСКВА, 121614ext_ru_egrulru-inn-7701080141
Organization:addressEntityaddr-4be1fb74695a7752dd5308f9c1dbf2b1ee11fac3engus_ofac_sdnofac-36217
LegalEntity:addressEntityaddr-48d0ad8c2b26be60778062a2df69a76cc6096e5ajpnjp_mof_sanctionsja-mof-bb239da5056df80ecd687434db00046f83c2f507
Company:aliasOOO Intellektkp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
Organization:aliasINTELLEKT OOOengus_ofac_sdnofac-36217
LegalEntity:aliasINTELLEKT OOOtw_shtctw-shtc-52ec6332fedc71f45b3e54806baeb615ecc323dd
Company:aliasООО "Интеллект"kp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1kt
Organization:countryruengus_ofac_sdnofac-36217
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6h2
LegalEntity:countryrutw_shtctw-shtc-52ec6332fedc71f45b3e54806baeb615ecc323dd
Company:countryrupermidpermid-5083415157
Company:countryrukp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqrhgf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1kt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6h2
LegalEntity:createdAt2023-08-31engus_sam_exclusionsusgsa-s4mrqrhgf
Company:descriptionPossible 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.kp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
Company:dissolutionDate2025-04-29ext_ru_egrulru-inn-7701080141
Company:id8edf0cab9c84f3a9dbca27e8ea32f45c4a7d6c8fkp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
Organization:id42a4a0c81476c760aac831e2646a18ebfb8c2a2dengus_ofac_sdnofac-36217
Company:id0af7833d5daba6304934709607069407cdac4d05permidpermid-5083415157
Company:id6d08bc24ed72e4a5c98e60a5232cefd66f3b1a1aext_ru_egrulru-inn-7701080141
LegalEntity:id62ecc9eaf63afa04dcd97a539d334e2ef5309799engus_sam_exclusionsusgsa-s4mrqrhgf
LegalEntity:id8713298584edf0e9e405d3266428f2a39b424ca5engus_sam_exclusionsusgsa-s4mrty1kt
LegalEntity:idb10a429c79dd899a95b01b9296b965d1ff84144bengus_sam_exclusionsusgsa-s4mrty6h2
LegalEntity:id5aee1df31191412b4acb47d11cd80acd1b4739f2jpnjp_mof_sanctionsja-mof-bb239da5056df80ecd687434db00046f83c2f507
LegalEntity:idbe79849dbbbcf747cc286f34a3bf05ddc7fb5c66tw_shtctw-shtc-52ec6332fedc71f45b3e54806baeb615ecc323dd
Organization:id333b075b638aa5c2121336963d590113a73e233fus_trade_cslofac-36217
Organization:incorporationDate2019-03-04engus_ofac_sdnofac-36217
Company:incorporationDate2019-03-04ext_ru_egrulru-inn-7701080141
Company:innCode7701080141ext_ru_egrulru-inn-7701080141
Company:innCode7701080141kp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
Company:jurisdictionrupermidpermid-5083415157
Company:jurisdictionruext_ru_egrulru-inn-7701080141
Company:kppCode773101001kp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
Company:kppCode773101001ext_ru_egrulru-inn-7701080141
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7701080141
LegalEntity:nameINTELLEKT OOOengus_sam_exclusionsusgsa-s4mrty1kt
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛЕКТ"ext_ru_egrulru-inn-7701080141
LegalEntity:nameINTELLEKT LLCengus_sam_exclusionsusgsa-s4mrqrhgf
Company:nameLLC Intellektkp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
Organization:nameINTELLEKT LLCengus_ofac_sdnofac-36217
Company:nameIntellekt OOOpermidpermid-5083415157
LegalEntity:nameINTELLEKT OOOengus_sam_exclusionsusgsa-s4mrty6h2
Organization:nameINTELLEKT LLCus_trade_cslofac-36217
LegalEntity:nameインテレクトLLCjpnjp_mof_sanctionsja-mof-bb239da5056df80ecd687434db00046f83c2f507
LegalEntity:nameIntellekt LLCengjp_mof_sanctionsja-mof-bb239da5056df80ecd687434db00046f83c2f507
LegalEntity:nameINTELLEKT LLCtw_shtctw-shtc-52ec6332fedc71f45b3e54806baeb615ecc323dd
LegalEntity:notes(also INTELLEKT OOO, INTELLEKT OOO)engus_sam_exclusionsusgsa-s4mrqrhgf
LegalEntity:notesロシア国家登録番号：1197746161711jpnjp_mof_sanctionsja-mof-bb239da5056df80ecd687434db00046f83c2f507
LegalEntity:notes(also INTELLEKT LLC)engus_sam_exclusionsusgsa-s4mrty1kt
LegalEntity:notes(also INTELLEKT LLC)engus_sam_exclusionsusgsa-s4mrty6h2
Company:ogrnCode1197746161711ext_ru_egrulru-inn-7701080141
Company:ogrnCode1197746161711kp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
Company:okpoCode36481498kp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
Company:permId5083415157permidpermid-5083415157
Organization:programIdUS-NKengus_ofac_sdnofac-36217
Organization:registrationNumber1197746161711engus_ofac_sdnofac-36217
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/intellekt-llckp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
Company:sourceUrl https://permid.org/1-5083415157permidpermid-5083415157
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36217engus_ofac_sdnofac-36217
Company:statusActivepermidpermid-5083415157
Organization:taxNumber7701080141engus_ofac_sdnofac-36217
Organization:topicssanctionus_trade_cslofac-36217
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqrhgf
LegalEntity:topicsexport.controltw_shtctw-shtc-52ec6332fedc71f45b3e54806baeb615ecc323dd
Organization:topicssanctionengus_ofac_sdnofac-36217
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6h2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1kt
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-bb239da5056df80ecd687434db00046f83c2f507
LegalEntity:uniqueEntityIdGW4EVWFGS5Q3engus_sam_exclusionsusgsa-s4mrty1kt
LegalEntity:uniqueEntityIdURWPM9RNHYR3engus_sam_exclusionsusgsa-s4mrqrhgf
LegalEntity:uniqueEntityIdGW4EVWFGS5Q3engus_sam_exclusionsusgsa-s4mrty6h2
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