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LLC Enisei-K

LLC Enisei-K is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLC Enisei-K				[sources]
Other name	OOO Enisei-K · ООО "Енисей-К"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
Description	Possible 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. Russian authorities state: "The DPRK citizen who used to be a founder of this company has left the Russian Federation and was subsequently removed from the lists of the founders of this organization. There is no evidence concerning the profit of DPRK citizens in those companies."				[sources]
ID Number	`All-Russian Classifier of Enterprises and Organizations (OKPO): 13376190` · `Primary State Registration Number (OGRN): 1172468020890` · `Reason for Registration Code (KPP): 246501001` · `Taxpayer Identification Number (INN): 2466180313`				[sources]
Address	Krasnoyarsk, Russian Federation				[sources]
Last changed	2024-05-02	Last checked	2024-05-19	First seen	2024-05-02

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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