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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Maru | [sources] | |||
| Other name | OOO Maru · ООО "Мару" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [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 citizens who are occupied by this company are undergoing their educational internship there. There is no evidence concerning the profit of DPRK citizens in this company." | [sources] | |||
| INN | 7743134487 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 5157746210496 | [sources] | |||
| OKPO | 52688081 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Moscow, 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.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ri Songbe | Owner | - | - | |