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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC CHKHOLSAN · LLC Cholsan · LLC ZABAIKALINVESTSTROI · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧХОЛСАН" | [sources] | |||
| Other name | LLC Cholsan · OOO Chkholsan · OOO Cholsan · ООО "ЗАБАЙКАЛИНВЕСТСТРОЙ" · 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. · Russian construction company with links to DPRK nationals and/or companies. | [sources] | |||
| INN | 5405284511 | [sources] | |||
| KPP | 540501001 | [sources] | |||
| OGRN | 1045401961054 | [sources] | |||
| OKPO | 75840120 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 0326028065 · 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 · 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 · kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d · ru-inn-0326028065 · ru-inn-5405284511 · NK-R3JRfX6XUkVS3PnYS9VL2P · kprusi-8a09b8bd604211c38eae88af209f9d722c055cdfFor 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 | |
| Li Yn Sok | Owner | - | - | |
| Gi In Hwang | Director (Novosibirsk branch) | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| - | Share the same director-owner team | - | - | |
| CHOLSAN TRADING COMPANY Export controlled · Sanctioned entity | Cholsan General Trading is the sole shareholder of LLC Cholsan. | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LLC Construction Company RAI | Share the same director-owner team | - | - | |
| - | Share the same director-owner team | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CHOLSAN TRADING COMPANY Export controlled · Sanctioned entity | 100 | |||
| - |
| - |