LIMITED LIABILITY COMPANY ALIS
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LIMITED LIABILITY COMPANY ALIS is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which LIMITED LIABILITY COMPANY ALIS is known as:
- ALIS LLC
- ALIAS LLC
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY ALIS:
Address 1 : Office 222, Building 23, Kirova Street Vladivostok Primorsky Krai Russia 690068
Address 2 : Office 222, Building 23, Kirova Street Vladivostok Primorsky Krai 690068 Russia
Address 3 : Office 222, Building 23, Kirova Street Vladivostok Primorsky Krai 690068 Russi
ID Details
ID NUMBER : 30 Sep 2016
ID TYPE : Organization Established Date
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1162536087230
ID TYPE : Registration Number
ID NUMBER : 2543103179
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY ALIS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 29, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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