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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTELLEKT LLC · Intellekt LLC · Intellekt OOO · LLC Intellekt · ООО "ИНТЕЛЛЕКТ" · | [sources] | |||
| Other name | INTELLEKT OOO · OOO Intellekt · ООО "Интеллект" | [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. 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. | [sources] | |||
| INN | 7701080141 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1197746161711 | [sources] | |||
| OKPO | 36481498 | [sources] | |||
| PermID | 5083415157 | [sources] | |||
| Registration number | 1197746161711 · URWPM9RNHYR3 | [sources] | |||
| Tax Number | 7701080141 | [sources] | |||
| Unique Entity ID | URWPM9RNHYR3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow, Russian Federation · Russia · Б-Р ОСЕННИЙ Д. 23, Г.Москва, 121609 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
ロシア国家登録番号：1197746161711
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
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 · ITA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-36217 · ru-inn-7701080141 · kprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e · permid-5083415157 · ja-mof-bb239da5056df80ecd687434db00046f83c2f507 · ua-nazk-company-10475 · usgsa-s4mrqrhgfFor 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 | |
| ロシア連邦モスクワ市 | - | |
| Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ МИХАЙЛОВИЧ КОЗЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Jon Jin Yong | Co-owner (30% of shares) | - | - | |
| Sergei Mikhailovich Kozlov | Director (70% of shares) | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЧИН ЕН ЧОН | 30 | - | ||
| Sergey Mikhaylovich Kozlov Sanctioned entity | - | - | - | |
| СЕРГЕЙ МИХАЙЛОВИЧ КОЗЛОВ | 70 | - | ||