LIMITED LIABILITY COMPANY ALIS

AKA

ALIAS LLC
ALIS LLC

Identifications

Registration Number 1162536087230 (RU)
Tax ID No. 2543103179 (RU)
Organization Established Date 30 Sep 2016

Addresses

Office 222, Building 23, Kirova Street, 690068, Vladivostok, Primorsky Krai, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Sanctions Start Date: March 2024

(Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
Designated under: DPRK2

Back to the list