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Limited Liability Company Alis

Sanctioned entity

Limited Liability Company Alis is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ALIS · Limited Liability Company Alis · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛИС" · Общество c Oграниченной Oтветственностью "Алис"				[sources]
Weak alias	Alias LLC · Alis LLC · ООО АЛИС				[sources]
Incorporation date	2016-09-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2543103179`				[sources]
KPP	`254301001`				[sources]
OGRN	`1162536087230`				[sources]
Registration number	`1162536087230` · `HMBAP3LWMPE4`				[sources]
Tax Number	`2543103179`				[sources]
Address	OFFICE 222, BUILDING 23, KIROVA STREET, VLADIVOSTOK, PRIMORSKY KRAI, RUS, 690068 · Office 222, Building 23, Kirova Street, 690068 Vladivostok · УЛ. КИРОВА Д. 23, Г. ВЛАДИВОСТОК ПРИМОРСКИЙ, 690068				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Office 222, Building 23, Kirova Street, 690068 Vladivostok	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ВАЛЕРЬЕВИЧ БАБКИН	ДИРЕКТОР	2018-02-28	-

Owners
Owner	Percentage held	Start date	End date
Chinyong Information Technology Cooperation Company	-	-	-
САН МАН КИМ	100	2017-08-10	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

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

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-2543103179 · ofac-48260 · usgsa-s4mrtqy96 · rupep-company-49481

For experts: raw data explorer

Factsheet Data sources

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