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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PARSEK LLC · Parsek LLC · ООО "ПАРСЕК" · パルセック・エル・エル・シー | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Cooperated with North Korean individuals for the procurement of illicit items to the DPRK. | [sources] | |||
| INN | 7714789249 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1097746565366 | [sources] | |||
| Registration number | 1097746565366 · 62817585 | [sources] | |||
| Tax Number | 7714789249 | [sources] | |||
| Unique Entity ID | CZEVTFPPK517 | [sources] | |||
| Address | Moscow · SH. ENTUZIASTOV D. 54, CHE 0 POM.VII CH K 9, MOSCOW, RUS, 111123 · Sh. Entuziastov D. 54, Che 0 POM. VII CH K 9, Moscow 111123, Russia · Sh. Entuziastov D. 54, Che 0 POM. VII CH K 9, Moscow, 111123, Russian Federation · Sh. Entuziastov D. 54, Che 0 POM.VII CH K 9, 111123 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Tax ID No: 7714789249; Company No: 62817565; Registration No: 109774656366
ロシア国家登録番号：1097746565366
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Australia | Department of Foreign Affairs and Trade | Autonomous (DPRK) | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЁМ МИХАЙЛОВИЧ КАЛИНКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Artem Mikhaylovich Kalinkin | General Director | - | - | |
| Roman Anatolyevich Alar Sanctioned entity | Director of Development | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ГЕОРГИЙ АЛЕКСАНДРОВИЧ ШАЦИЛО | 99.998 | - | ||
| АРТЁМ МИХАЙЛОВИЧ КАЛИНКИН | 0.001 | - | ||
| Роман Анатольевич Аларь | 0.001 | - | ||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
ja-mof-adfaad0e1f6879d3c6f36de0dd6c6647691b1fd9 · usgsa-s4mrvqtmx · au-dfat-7798-parsek-llc · kprusi-3e35ea48c827141f96358f8cfe3db52bbdccaef9 · ofac-34458 · ru-inn-7714789249For experts: raw data explorer
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