LIMITED LIABILITY COMPANY ALIS

Entity · Vladivostok · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DPRK2
Address: Office 222, Building 23, Kirova Street, Vladivostok, Primorsky Krai, 690068, RU
Office 222, Building 23, Kirova Street, Vladivostok, Primorsky Krai, 690068, RU
Also known as: ALIAS LLC; ALIS LLC
Identifiers: Registration Number, 1162536087230, RU; Tax ID No., 2543103179, RU; Organization Established Date, 30 Sep 2016; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists