| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Stroika TS | [sources] | |||
| Alias | OOO Stroika TS · ООО "СТРОЙКА ТС" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Russian company involved in the employment of DPRK nationals. | [sources] | |||
| OGRN | 1172724025209 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 680007, Khabarovski kr., g. Khabarovsk, ul. Volochaevskaya, d. 11 pom. 1 ofis 5, 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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Np56EnuBSixoVnQxH2jgre?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ri Song Chol | Employee | - | ||
| L. | Employee | - |