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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Stroy Servis LLC · ООО "СТРОЙ СЕРВИС" | [sources] | |||
| Other name | ООО "СТРОЙ СЕРВИС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Description | The Ponghwa General Corporation's Moscow-based representative, in collaboration with Rungra 888 Trading Corporation, reportedly sent at least 60 trainees to a Russian company, Stroy Servis LLC, in July 2020, according to a UN Member State. | [sources] | |||
| INN | 5015015182 | [sources] | |||
| KPP | 501501001 | [sources] | |||
| OGRN | 1185053011758 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | МКР ЮЖНЫЙ ВЛД. 47 СТР. 3, Г. ЗВЕНИГОРОД, МОСКОВСКАЯ ОБЛАСТЬ, 143180 | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Footnote no.129 (p.79) of the UN Panel of Experts March 2022 report, quoting the Unified State Register of Legal Entities, Stroy Servis, LLC is in the process of dissolution as at December 31, 2021.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-5015015182 · kprusi-0f9825e487a2ccf54c6fd33f1912bc5e1a07a44eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| European Institute Justo Sanctioned entity | 20 | |||