Lists of sanctions
3.235.172.123
20.04.2024 10:01:43

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 Russia
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 Russia
Type Tax ID No.: 2543103179
Country Russia
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Organization Established Date: 30 Sep 2016

Historical data

No records
Updated: 20.04.2024. 09:15
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