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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ALIS · LLC Alis · Limited Liability Company Alis · ООО "АЛИС" · Общество c Oграниченной Oтветственностью "Алис" | [sources] | |||
| Other name | OOO Alis · ООО "Алис" | [sources] | |||
| Weak alias | Alias LLC · Alis LLC · ООО АЛИС | [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. | [sources] | |||
| INN | 2543103179 | [sources] | |||
| KPP | 254301001 | [sources] | |||
| OGRN | 1162536087230 | [sources] | |||
| OKPO | 04838869 | [sources] | |||
| Registration number | 1162536087230 · HMBAP3LWMPE4 | [sources] | |||
| Tax Number | 2543103179 | [sources] | |||
| Unique Entity ID | HMBAP3LWMPE4 | [sources] | |||
| Address | OFFICE 222, BUILDING 23, KIROVA STREET, VLADIVOSTOK, PRIMORSKY KRAI, RUS, 690068 · Office 222, Building 23, Kirova Street, 690068 Vladivostok · Vladivostok, Russian Federation · УЛ. КИРОВА Д. 23, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ, 690068 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
rupep-company-49481 · kprusi-532ffa509df48dce49db564fa7504eba478d4128 · ru-inn-2543103179 · ofac-48260 · usgsa-s4mrtqy96For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 222, Building 23, Kirova Street, 690068 Vladivostok | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВАЛЕРЬЕВИЧ БАБКИН | ДИРЕКТОР | - | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Andrei Valerevich Babkin | Director | - | - | |
| Kim San Man | Owner | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| САН МАН КИМ | 100 | - | ||
| Chinyong Information Technology Cooperation Company Sanctioned entity | - | - | - | |