Limited Liability Company Alis

• OFAC SDN (US)Active listingID 48260

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>48260</uid>
      <lastName>LIMITED LIABILITY COMPANY ALIS</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)</remarks>
      <programList>
        <program>DPRK2</program>
      </programList>
      <idList>
        <id>
          <uid>39104</uid>
          <idType>Registration Number</idType>
          <idNumber>1162536087230</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>39105</uid>
          <idType>Tax ID No.</idType>
          <idNumber>2543103179</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>170339</uid>
          <idType>Organization Established Date</idType>
          <idNumber>30 Sep 2016</idNumber>
        </id>
        <id>
          <uid>170481</uid>
          <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
          <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
        </id>
        <id>
          <uid>170482</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>74969</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>ALIAS LLC</lastName>
        </aka>
        <aka>
          <uid>74970</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>ALIS LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>72343</uid>
          <address1>Office 222, Building 23, Kirova Street</address1>
          <city>Vladivostok</city>
          <stateOrProvince>Primorsky Krai</stateOrProvince>
          <postalCode>690068</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LIMITED LIABILITY COMPANY ALIS

  Programmes / regimes

  DPRK2

  Aliases

  ALIAS LLC · ALIS LLC

  Countries

  Russia

  Addresses

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

  Identifiers

  Registration Number: 1162536087230

  Tax ID No.: 2543103179

  Organization Established Date: 30 Sep 2016

  Linked to (per list)

  CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY

  Remarks

  (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)

No list changes detected since monitoring began.