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Epsilon Limited Trade Development

Sanction-linked entity

Epsilon Limited Trade Development is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Epsilon Limited Trade Development · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭПСИЛОН"				[sources]
Other name	LLC Epsilon · OOO Epsilon · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭПСИЛОН · ООО Эпсилон				[sources]
Incorporation date	2021-07-08				[sources]
Dissolution date	2025-06-05				[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. Based on the Russian Federation’s response, the UN Panel of Experts is unable to ascertain whether the company is still operating.				[sources]
INN	`2543158731`				[sources]
KPP	`254001001`				[sources]
OGRN	`1212500016410`				[sources]
OKPO	`50440164`				[sources]
Registration number	not available				[sources]
Address	Unit 901-3, 9th Floor, Building 20, Posadskaya Street, Vladivostok, 690074, Russian Federation · УЛ МЫС ЧУМАКА Д. 1А, ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690078 · УЛ МЫС ЧУМАКА Д. 1А, Г ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690078				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2024-05-02

Directors
Director	Role	Start date	End date
ЧОН ГОН ЧОЙ	ЛИКВИДАТОР	2023-11-10	-

Employees
Employee	Role	Start date	End date
Myong So Export controlled · Sanctioned entity	Co-owner (49% of shares)	-	-
Choi Chon Gon

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-2543158731 · kprusi-6b45a34095641604c492b839f45ef58b08779218

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