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LLC Rakvon

LLC Rakvon is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLC Rakvon				[sources]
Alias	OOO Rakvon · ООО "Раквон"				[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	`5404459511`				[sources]
KPP	`540401001`				[sources]
OGRN	`1125476063613`				[sources]
OKPO	`38794675`				[sources]
Registration number	not available				[sources]
Address	Novosibirsk, Russian Federation				[sources]
Last change	2024-08-19	Last processed	2025-11-19	First seen	2024-05-02

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Source data IDs: kprusi-62f31c377a2215cd1ef58a9f4e921dab4a639ce7 · ru-inn-5404459511

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