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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC KANSON-TEKSTIL | [sources] | |||
| Alias | ООО "КАНСОН-ТЕКСТИЛЬ" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Russian textile manufacturing company with links to DPRK nationals and/or companies. | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 5018186644 | [sources] | |||
| Address | Office 9, Floor 3, 34 prospekt Zavodskoi, Golitsyno, raionOdintsovski, oblast Moskovskaya, Russia, 143041 | [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 | |
| Sim Li Khyan | Owner | - | - | |
| Kim Son Khi | Director | - | ||