Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC JV FITON · LLC SP Fiton | [sources] | |||
Other name | 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-684c520ca6318c60241abbf062f31bfbc98144da
For 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) | - | - |