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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SPV-Stroy | [sources] | |||
| Other name | OOO SPV-Stroy · ООО "СПВ-СТРОЙ" | [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 | 1202500009315 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 690090, Primorski kr., g. Vladivostok, ul. Svetlanskaya, d. 51A kab. 4, 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.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| M. V. Borisov | Linked | - | - | |