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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Madrid | [sources] | |||
| Alias | OOO Madrid · ООО "МАДРИД" | [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 | 1147536004549 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 672014, Zabaikalski kr., g. Chita, ul. Inzhenernaya, d. 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
kprusi-fce2be826895293a251ca86fdfd529f77ef2d3e4 · ru-inn-7536144511For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.