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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Ciana | [sources] | |||
| Other name | OOO Ciana · ООО "Циана" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Russian company involved in the employment of DPRK nationals. | [sources] | |||
| OGRN | 1157746826907 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Address: 121609, g. Moskva, ul. Osennyaya, d. 17 k. 1 pom. 1 kom. 146, 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 | |
| Kim I. Ch. | Employee | - | ||
| Song I. Z. | Employee | |||