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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC CHKHOLSAN · LLC Cholsan · ООО "ЧХОЛСАН" | [sources] | |||
| Other name | OOO Chkholsan · OOO Cholsan · ООО "ЧХОЛСАН" · ООО "Чхолсан" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [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. Russian authorities state: "Since 22 December 2019 no work permits have been issued to the DPRK citizens at CHKHOLSAN, OOO and no notifications of issuance of relevant labor or civil law contracts have been received." According to a UN Member State, suspected of employing approximately 700 DPRK workers in 2023. · Russian construction company suspected of employing DPRK nationals. | [sources] | |||
| INN | 5405284511 | [sources] | |||
| KPP | 540501001 | [sources] | |||
| OGRN | 1045401961054 | [sources] | |||
| OKPO | 75840120 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7536112799 | [sources] | |||
| Address | 32 proezd Energostroitelei, Chita, Russia, 672022 · Novosibirsk, Russia · Novosibirsk, Russian Federation · УЛ. ТУРГЕНЕВА Д. 261, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630063 | [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
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
kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f · ru-inn-5405284511 · kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Gi In Hwang | Director (Novosibirsk branch) | - | - | |
| Li Yn Sok | Owner | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Cholsan General Trading Corporation Sanctioned entity | Cholsan General Trading is the sole shareholder of LLC Cholsan. | - | - | |
| LLC ZABAIKALINVESTSTROI | Share the same director-owner team | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LLC Construction Company RAI | Share the same director-owner team | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Korea Cholsan General Trading Corporation Sanctioned entity | 100 | |||