Entity record
ASATRYAN LIMITED LIABILITY COMPANYCompany
ASATRYAN LIMITED LIABILITY COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DPRK3; reflected as observed on 2026-04-23.
Also known as
- ASATRYAN LLC
- LIMITED LIABILITY COMPANY ASATRYAN
Designations
- Designated by US OFAC under program DPRK3. Other entities under DPRK3
Source remarks: (Linked To: ASATRYAN, Gayk) (official source)
Key properties
- Registration
- 1212500013934
Identifiers
- Tax ID No.
- 2502065020 · Russia
- Registration Number
- 1212500013934 · Russia
- Organization Established Date
- 10 Jun 2021
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
Addresses
Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, Primorsky Krai, 692760, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ASATRYAN LIMITED LIABILITY COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/asatryan-limited-liability-company-nkc9a20f68/
Machine-readable export (FTM + lineage): /companies/asatryan-limited-liability-company-nkc9a20f68/entity.json