| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC JV FITON · LLC SP Fiton | [sources] | |||
| Alias | OOO SP Fiton · ООО СП "Фитон" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Possible DPRK-Russian joint venture or cooperative entity, which is and is fully or partially owned or managed by DPRK nationals and/or may further be employing DPRK nationals. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating. · Russian pharmaceutical company with links to DPRK nationals and/or companies. | [sources] | |||
| INN | 7536033674 | [sources] | |||
| KPP | 753601001 | [sources] | |||
| OGRN | 1027501147750 | [sources] | |||
| OKPO | 05877280 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7536033674 | [sources] | |||
| Address | 7 ulitsa Ugdanskaya, Chita, Russia, 672000 · Chita, Russian Federation | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
kprusi-9f4d497d94c4f6b245b0c0e41fb83d7b0b5fb7e4 · kprusi-684c520ca6318c60241abbf062f31bfbc98144daFor experts: raw data explorer
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Nikolai Anatolevich Galkin | Director | - | - | |
| Elena Yurevna Galkina | Co-owner (34.50% of shares) | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Management for the Manufacturing of Cortex Preparations | Management for the Manufacturing of Cortex Preparations is a shareholder of the joint venture LLC JV FITON | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Department of State Property and Land Relations of the Trans-Baikal Territory (Russia) | Co-owner of SP Fiton (25.50% of shares) | - | - | |
| Zabaikalskaya Kraya Department of State Property and Land Issues | ||||
| - |
| Zabaikalskaya Kraya Department of State Property and Land Issues is a shareholder of the joint venture LLC JV FITON |
| - |
| - |
| Department for the Production of Drugs of the Ministry of Health (DPRK) | Co-owner of SP Fiton (40% of shares) | - | - |