Statements: Intellekt LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressロシア連邦モスクワ市jpnjp_mof_sanctionsja-mof-bb239da5056df80ecd687434db00046f83c2f507
LegalEntity:addressMoscow Russiatw_shtctw-shtc-52ec6332fedc71f45b3e54806baeb615ecc323dd
Company:addressУЛ. КРЫЛАТСКИЕ ХОЛМЫ Д. 32 К. 2, Г.МОСКВА, 121614ext_ru_egrulru-inn-7701080141
Company:addressУЛ КРЫЛАТСКИЕ ХОЛМЫ Д. 32 К. 2, Г.МОСКВА, 121614ext_ru_egrulru-inn-7701080141
Company:addressRussiapermidpermid-5083415157
LegalEntity:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6h2
LegalEntity:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrqrhgf
Company:addressMoscow, Russian Federationkp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
Organization:addressMoscowengus_ofac_sdnofac-36217
LegalEntity:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1kt
LegalEntity:addressEntityaddr-48d0ad8c2b26be60778062a2df69a76cc6096e5ajpnjp_mof_sanctionsja-mof-bb239da5056df80ecd687434db00046f83c2f507
Organization:addressEntityaddr-4be1fb74695a7752dd5308f9c1dbf2b1ee11fac3engus_ofac_sdnofac-36217
Organization:aliasINTELLEKT OOOengus_ofac_sdnofac-36217
Company:aliasOOO Intellektkp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
LegalEntity:aliasINTELLEKT OOOtw_shtctw-shtc-52ec6332fedc71f45b3e54806baeb615ecc323dd
Company:aliasООО "Интеллект"kp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
Company:countryrupermidpermid-5083415157
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqrhgf
LegalEntity:countryrutw_shtctw-shtc-52ec6332fedc71f45b3e54806baeb615ecc323dd
Company:countryrukp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
Organization:countryruengus_ofac_sdnofac-36217
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6h2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1kt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6h2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1kt
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:idc73deacd97fd0125fa0e259b95eb73109785b14fext_us_ofac_press_releasesNK-LQcsUFRw8suU3BJUey3CKX
Company:id0af7833d5daba6304934709607069407cdac4d05permidpermid-5083415157
LegalEntity:id5aee1df31191412b4acb47d11cd80acd1b4739f2jpnjp_mof_sanctionsja-mof-bb239da5056df80ecd687434db00046f83c2f507
Company:id6d08bc24ed72e4a5c98e60a5232cefd66f3b1a1aext_ru_egrulru-inn-7701080141
Organization:id333b075b638aa5c2121336963d590113a73e233fus_trade_cslofac-36217
LegalEntity:id62ecc9eaf63afa04dcd97a539d334e2ef5309799engus_sam_exclusionsusgsa-s4mrqrhgf
LegalEntity:id8713298584edf0e9e405d3266428f2a39b424ca5engus_sam_exclusionsusgsa-s4mrty1kt
LegalEntity:idb10a429c79dd899a95b01b9296b965d1ff84144bengus_sam_exclusionsusgsa-s4mrty6h2
Organization:id42a4a0c81476c760aac831e2646a18ebfb8c2a2dengus_ofac_sdnofac-36217
Company:id8edf0cab9c84f3a9dbca27e8ea32f45c4a7d6c8fkp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
LegalEntity:idbe79849dbbbcf747cc286f34a3bf05ddc7fb5c66tw_shtctw-shtc-52ec6332fedc71f45b3e54806baeb615ecc323dd
Organization:incorporationDate2019-03-04engus_ofac_sdnofac-36217
Company:incorporationDate2019-03-04ext_ru_egrulru-inn-7701080141
Company:innCode7701080141kp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
Company:innCode7701080141ext_ru_egrulru-inn-7701080141
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 LLCtw_shtctw-shtc-52ec6332fedc71f45b3e54806baeb615ecc323dd
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛЕКТ"ext_ru_egrulru-inn-7701080141
Organization:nameINTELLEKT LLCus_trade_cslofac-36217
LegalEntity:nameINTELLEKT LLCengus_sam_exclusionsusgsa-s4mrqrhgf
LegalEntity:nameINTELLEKT OOOengus_sam_exclusionsusgsa-s4mrty1kt
LegalEntity:nameINTELLEKT OOOengus_sam_exclusionsusgsa-s4mrty6h2
Company:nameIntellekt OOOpermidpermid-5083415157
Organization:nameINTELLEKT LLCengus_ofac_sdnofac-36217
Company:nameIntellekt LLCengext_us_ofac_press_releasesNK-LQcsUFRw8suU3BJUey3CKX
Company:nameLLC Intellektkp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
LegalEntity:nameインテレクトLLCjpnjp_mof_sanctionsja-mof-bb239da5056df80ecd687434db00046f83c2f507
LegalEntity:nameIntellekt LLCengjp_mof_sanctionsja-mof-bb239da5056df80ecd687434db00046f83c2f507
LegalEntity:notes(also INTELLEKT LLC)engus_sam_exclusionsusgsa-s4mrty1kt
LegalEntity:notes(also INTELLEKT LLC)engus_sam_exclusionsusgsa-s4mrty6h2
LegalEntity:notesロシア国家登録番号：1197746161711jpnjp_mof_sanctionsja-mof-bb239da5056df80ecd687434db00046f83c2f507
LegalEntity:notes(also INTELLEKT OOO, INTELLEKT OOO)engus_sam_exclusionsusgsa-s4mrqrhgf
Company:ogrnCode1197746161711kp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
Company:ogrnCode1197746161711ext_ru_egrulru-inn-7701080141
Company:okpoCode36481498kp_rusi_reportskprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e
Company:permId5083415157permidpermid-5083415157
Organization:programIdUS-NKengus_ofac_sdnofac-36217
Organization:registrationNumber1197746161711engus_ofac_sdnofac-36217
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36217engus_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
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1710engext_us_ofac_press_releasesNK-LQcsUFRw8suU3BJUey3CKX
Company:statusActivepermidpermid-5083415157
Organization:taxNumber7701080141engus_ofac_sdnofac-36217
Organization:topicssanctionus_trade_cslofac-36217
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6h2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1kt
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-bb239da5056df80ecd687434db00046f83c2f507
Organization:topicssanctionengus_ofac_sdnofac-36217
LegalEntity:topicsexport.controltw_shtctw-shtc-52ec6332fedc71f45b3e54806baeb615ecc323dd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqrhgf
LegalEntity:uniqueEntityIdGW4EVWFGS5Q3engus_sam_exclusionsusgsa-s4mrty6h2
LegalEntity:uniqueEntityIdURWPM9RNHYR3engus_sam_exclusionsusgsa-s4mrqrhgf
LegalEntity:uniqueEntityIdGW4EVWFGS5Q3engus_sam_exclusionsusgsa-s4mrty1kt
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