Nex Systems
Company

Limited Liability Company Alis

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Summary

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.

Sanctions and listings2

  • Listed
    7 Oct 2024
    Effective
    27 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Mar 2024

    North Korea Sanctions - DPRK2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK2

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13687 (North Korea)

    Programme US-NKReference 48260treasury.govofac.treasury.gov

Connections3

Members and officers2

Owned by1

Identifiers9

IdentifierNumberIssued by
ID number2543103179
ID number1162536087230
INN code2543103179
OGRN code1162536087230
OKPO code04838869
Registration number1162536087230
Tax number2543103179
Registration number1162536087230Russia
Tax ID no2543103179Russia

Other names7

Also known as4

OOO AlisООО "Алис"Общество c Oграниченной Oтветственностью "Алис"LLC Alis

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

ООО АЛИСAlis LLCAlias LLC

Addresses3

  • OFFICE 222, BUILDING 23, KIROVA STREET, VLADIVOSTOK, PRIMORSKY KRAI, 690068

  • Vladivostok, Russian Federation

  • Office 222, Building 23, Kirova Street Vladivostok Primorsky Krai 690068 Russia

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