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Limited Liability Company Alis

Sanctioned

Общество c Oграниченной Oтветственностью "Алис"

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

48260

Asset freeze

2024-03-27activeSource

Official source conditions

Block; Program; DPRK2

Source ↗

Legal bases

United States

Executive Order 13687 (North Korea)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Общество c Oграниченной Oтветственностью "Алис"Alias
ru
OFAC ↗
Record provenance
ID
48260
SHA-256
fc617782fd8a544975c13ca4e09ff7be0b36038630f41739e829b7bc63f0b2a0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company AlisPrimary name
OFAC ↗
Record provenance
ID
48260
SHA-256
fc617782fd8a544975c13ca4e09ff7be0b36038630f41739e829b7bc63f0b2a0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Alis LLCWeak alias
OFAC ↗
Record provenance
ID
48260
SHA-256
fc617782fd8a544975c13ca4e09ff7be0b36038630f41739e829b7bc63f0b2a0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО АЛИСWeak alias
ru
OFAC ↗
Record provenance
ID
48260
SHA-256
fc617782fd8a544975c13ca4e09ff7be0b36038630f41739e829b7bc63f0b2a0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Alias LLCWeak alias
OFAC ↗
Record provenance
ID
48260
SHA-256
fc617782fd8a544975c13ca4e09ff7be0b36038630f41739e829b7bc63f0b2a0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

48260OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
48260
SHA-256
0e03718b5606db1e54453825a92528da74336b2e15e1e4e2b56cca73a0deda95
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
2543103179TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
48260
SHA-256
0e03718b5606db1e54453825a92528da74336b2e15e1e4e2b56cca73a0deda95
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1162536087230REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
48260
SHA-256
0e03718b5606db1e54453825a92528da74336b2e15e1e4e2b56cca73a0deda95
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
48260
SHA-256
fc617782fd8a544975c13ca4e09ff7be0b36038630f41739e829b7bc63f0b2a0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)