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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ALIS · Limited Liability Company Alis · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛИС" · Общество c Oграниченной Oтветственностью "Алис" | [sources] | |||
| Weak alias | Alias LLC · Alis LLC · ООО АЛИС | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2543103179 | [sources] | |||
| KPP | 254301001 | [sources] | |||
| OGRN | 1162536087230 | [sources] | |||
| Registration number | 1162536087230 · HMBAP3LWMPE4 | [sources] | |||
| Tax Number | 2543103179 | [sources] | |||
| Unique Entity ID | HMBAP3LWMPE4 | [sources] | |||
| Address | OFFICE 222, BUILDING 23, KIROVA STREET, VLADIVOSTOK, PRIMORSKY KRAI, RUS, 690068 · Office 222, Building 23, Kirova Street, 690068 Vladivostok · УЛ. КИРОВА Д. 23, Г. ВЛАДИВОСТОК ПРИМОРСКИЙ, 690068 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtqy96 · ofac-48260 · ru-inn-2543103179 · rupep-company-49481For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 222, Building 23, Kirova Street, 690068 Vladivostok | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВАЛЕРЬЕВИЧ БАБКИН | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| САН МАН КИМ | 100 | - | ||
| Chinyong Information Technology Cooperation Company Sanctioned entity | - | - | - | |