PARSEK LLC

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7798	2026-07-23	Unknown source ↗
OFAC · 34458	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 7798

list version published 2026-07-23

Recorded name	Kind
Parsek LLC	Primary name

Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 2) Instrument 2023.

Addresses recorded

Sh. Entuziastov D. 54, Che 0 POM. VII CH K 9, Moscow 111123, Russia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Sh. Entuziastov D. 54, Che 0 POM. VII CH K 9, Moscow 111123, Russia"
  ],
  "countries": [],
  "details": [
    "Additional Information: Tax ID No: 7714789249; Company No: 62817565; Registration No: 109774656366",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 2) Instrument 2023.",
    "Committees: Autonomous (DPRK)",
    "Control Date: 45261",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 2) Instrument 2023."
  ]
}

OFAC · entry 34458

list version published 2026-07-30

Recorded name	Kind
PARSEK LLC	Primary name

Programmes

NPWMD

Addresses recorded

Sh. Entuziastov D. 54, Che 0 POM.VII CH K 9, Moscow, 111123, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Sh. Entuziastov D. 54, Che 0 POM.VII CH K 9, Moscow, 111123, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "NPWMD"
  ]
}