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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Menggelyk LLC | [sources] | |||
| Other name | 俄罗斯联邦图 瓦共和国 《蒙戈列克》有限责任公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Shareholder of China Inner Mongolia Horizon International Trade Corporation. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The UN Panel of Experts has obtained the name of the Russian Federation company only in Chinese because it was registered in the Chinese business registry and the Russian Federation declined to investigate the company for the reason stated above. "Menggelyk" is the phonetic translation.
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 to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| China Inner Mongolia Horizon (Hong Yuan) International Trade Corporation Ltd. | Menggelyk LLC is a shareholder of China Inner Mongolia Horizon International Trade Corporation | - | - | |