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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SMU-07 LLC | [sources] | |||
| Alias | ООО "СМУ-07" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Involved in the dispatchment of DPRK workers to construction projects in Moscow in 2020. | [sources] | |||
| INN | 7725403828 | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Dissolved | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Footnote no.128 (p. 79) of the UN Panel of Experts March 2022 report, the company was dissolved on April 1, 2021.
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.