OOO ALKON

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
15 Apr 2021
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2, UKRAINE-EO13661, block and ELECTION-EO13848
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13694 (Cyber)
Executive Order 13661 (Ukraine)
Executive Order 13848 (Election)
Programme US-CYBReference 31300treasury.gov ofac.treasury.gov
Listed
16 Apr 2021
Effective
15 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Kirill Konstantinovich ShcherbakovSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number	Issued by
ID number	7703599373
Tax number	7703599373
Tax ID no	7703599373	Russia

Other names1

Weak aliases1

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

Limited Liability Company Alkon

Addresses1

Moscow

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