Nex Systems
Company

Intellekt LLC

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

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. 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.

(also INTELLEKT LLC)

ロシア国家登録番号：1197746161711

(also INTELLEKT OOO, INTELLEKT OOO)

Sanctions and listings4

  • Listed
    31 Aug 2023

    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 36217treasury.govofac.treasury.gov

  • Listed
    31 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    1 Dec 2023

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 72mof.go.jp

  • Listed
    31 Oct 2024
    Effective
    31 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Members and officers2

All 2 markedSanctionedDebarredExport controlled

Owned by1

Identifiers9

IdentifierNumberIssued by
ID number1197746161711
ID number7701080141
INN code7701080141
OGRN code1197746161711
OKPO code36481498
Registration number1197746161711
Tax number7701080141
Registration number1197746161711Russia
Tax ID no7701080141Russia

Other names6

Also known as6

INTELLEKT OOOOOO IntellektООО "Интеллект"LLC IntellektインテレクトLLCINTELLEKT LLC

Addresses4

  • Moscow, Russian Federation

  • ロシア連邦モスクワ市

  • Moscow Russia

  • Moscow

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.