Keep updated
Get in touch
| 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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-brRdPGVLNbXoFQvarqQTQf?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Y. M. | Employee | - | ||
| Im S. N. | Employee | - |