| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Nakhotek | [sources] | |||
| Alias | OOO Nakhotek · ООО "Нахотек" | [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. | [sources] | |||
| INN | 2508127000 | [sources] | |||
| KPP | 250801001 | [sources] | |||
| OGRN | 1162536072412 | [sources] | |||
| OKPO | 03165776 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Partizansk, Russian Federation | [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-4723a0231618fba94acae0e4c8a73efe4f30d6fe · ru-inn-2508127000For experts: raw data explorer
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ryang Yon Rim | Owner | - | - | |
| Pavel Nikolaevich Bogdanovski | Director | - | ||