Nex Systems
Company

Parsek LLC

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

Cooperated with North Korean individuals for the procurement of illicit items to the DPRK.

Tax ID No: 7714789249; Company No: 62817565; Registration No: 109774656366

ロシア国家登録番号：1097746565366

Sanctions and listings4

  • Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 2) Instrument 2023.

    Programme AU-DPRKLast updated 1 Dec 2023dfat.gov.audfat.gov.au

  • Listed
    14 Feb 2025
    Effective
    12 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jan 2022

    Non-Proliferation Sanctions - NPWMD

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

    NPWMD and block

    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 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 34458treasury.govofac.treasury.gov

  • Effective
    1 Apr 2022

    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 58mof.go.jp

Connections2

Members and officers2

Identifiers10

IdentifierNumberIssued by
ID number7714789249
ID number62817585
ID number1097746565366
INN code7714789249
Registration number62817585
Registration number1097746565366
Tax number7714789249
Tax ID no7714789249Russia
Company number62817585Russia
Registration number1097746565366Russia

Other names1

Also known as1

パルセック・エル・エル・シー

Addresses5

  • Sh. Entuziastov D. 54, Che 0 POM. VII CH K 9, Moscow, 111123, Russian Federation

  • Sh. Entuziastov D. 54, Che 0 POM.VII CH K 9, Moscow, 111123

  • Sh. Entuziastov D. 54, Che 0 POM. VII CH K 9, Moscow 111123, Russia

  • Moscow

  • Sh. Entuziastov D. 54, Che 0 POM.VII CH K 9 Moscow 111123 Russia

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