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Parsek LLC

Sanctioned entity

Parsek LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PARSEK LLC · Parsek LLC · ООО "ПАРСЕК" · パルセック・エル・エル・シー				[sources]
Incorporation date	2009-09-24				[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]
Address	Moscow · 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 · Ш. ЭНТУЗИАСТОВ Д. 54, МОСКВА, 111123				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Tax ID No: 7714789249; Company No: 62817565; Registration No: 109774656366

— Australian Sanctions Consolidated List, 2023-12-01

ロシア国家登録番号：1097746565366

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
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, Moscow 111123, Russia · Sh. Entuziastov D. 54, Che 0 POM.VII CH K 9, 111123 Moscow	Russia

Directors
Director	Role	Start date	End date
АРТЁМ МИХАЙЛОВИЧ КАЛИНКИН	Генеральный директор	2009-09-24	-

Employees
Employee	Role	Start date	End date
Roman Anatolyevich Alar Sanctioned entity	Director of Development	-	-
Artem Mikhaylovich Kalinkin	General Director	-	-

Owners
Owner	Percentage held	Start date	End date
ГЕОРГИЙ АЛЕКСАНДРОВИЧ ШАЦИЛО	99.998	2021-04-21	-
Роман Анатольевич Аларь	0.001	2009-09-24	-
АРТЁМ МИХАЙЛОВИЧ КАЛИНКИН	0.001	2009-09-24	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-
Office of Foreign Assets Control	SDN List	-	-
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	2022-04-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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)171,404

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

External dataset · Russia · FNS

Source data IDs: au-dfat-7798-parsek-llc · ru-inn-7714789249 · kprusi-3e35ea48c827141f96358f8cfe3db52bbdccaef9 · ja-mof-adfaad0e1f6879d3c6f36de0dd6c6647691b1fd9 · ofac-34458

For experts: raw data explorer

Factsheet Descriptions Data sources

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