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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC TSK Daigon | [sources] | |||
| Alias | OOO TSK Daigon · ООО "ТСК Дайгон" | [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. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating. | [sources] | |||
| INN | 3810086682 | [sources] | |||
| KPP | 381001001 | [sources] | |||
| OGRN | 1213800000083 | [sources] | |||
| OKPO | 21799303 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Irkutskaya, 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 | |
| Evgeni Yurevich Minyaev | Director (50% of shares) | - | - | |
| Ri Chan Hyo | Owner (50% of shares) | |||
| - |