LIMITED LIABILITY COMPANY ALIS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Remark | (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY) |
| Date of publication | 27.03.2024 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY ALIS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY ALIS |
| Type | Name |
| Last name/Name | ALIAS LLC |
|---|---|
| Full name/Name | ALIAS LLC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ALIS LLC |
|---|---|
| Full name/Name | ALIS LLC |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Office 222, Building 23, Kirova Street |
|---|---|
| City | Vladivostok |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Primorsky Krai |
| Full address | Office 222, Building 23, Kirova Street, Vladivostok, 690068, Primorsky Krai, Russia |
Identification documents (5)
| Type | Registration Number: 1162536087230 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2543103179 |
|---|---|
| Country | Russian Federation |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Organization Established Date: 30 Sep 2016 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
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