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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC PIONER | [sources] | |||
| Other name | OOO Pioner · ООО "Пионер" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Russian multi-purpose company with links to DPRK nationals and/or companies. The company was found closed, according to the Russian Federation, on January 2019. | [sources] | |||
| INN | 2502047408 | [sources] | |||
| KPP | 254301001 | [sources] | |||
| OGRN | 1132502001664 | [sources] | |||
| OKPO | 27869973 | [sources] | |||
| Phone | +79532197535 | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Dissolved | [sources] | |||
| Address | 12A ulitsa Nevskaya, Vladivostok, Russia, 690018 · 690018, Primorski kr, g. Vladivostok, ul. Nevskaya, d. 12 korp. A | [sources] | |||
| Source link | www.nknews.org | [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 | |
| Kim Khe Son | Owner | - | - | |
| Elena Nikolaevna Danilyak | Director | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Consulate of the DPRK in Vladivostok | LLC PIONER is registered at the address of the consulate | - | - | |
| Zou Yanchun | Director | - | - |