| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Chebeoton | [sources] | |||
| Other name | OOO Chebeoton · ООО "Чебеотон" | [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 UN Panel of Experts is unable to ascertain whether the company is still operating. | [sources] | |||
| INN | 2540272806 | [sources] | |||
| KPP | 254001001 | [sources] | |||
| OGRN | 1222500027606 | [sources] | |||
| OKPO | 99340161 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Vladivostok, 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
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Sang Man | Owner | - | - | |
| Yana Vladimirovna Polidova | Director | - | ||