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LLC Nakhotek

LLC Nakhotek is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLLC Nakhotek[sources]
Other nameOOO Nakhotek · ООО "Нахотек"[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration numbernot available[sources]
DescriptionPossible 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 Panel is unable to ascertain whether the company is still operating.[sources]
ID NumberAll-Russian Classifier of Enterprises and Organizations (OKPO): 03165776 · Primary State Registration Number (OGRN): 1162536072412 · Reason for Registration Code (KPP): 250801001 · Taxpayer Identification Number (INN): 2508127000[sources]
AddressPartizansk, Russian Federation[sources]
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Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · Korea Risk Group at RUSI · non-official source


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