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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Sankir | [sources] | |||
| Alias | OOO Sankir | [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 | 1102724007715 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 680013, Khabarovski kr., g. Khabarovsk, per. Shaturski, d. 1A kv. 93, 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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.