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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Everest | [sources] | |||
| Other name | OOO Everest · ООО "Эверест" | [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. Russian authorities state: "It is known for certain that there are no DPRK citizens among the founders of this company. There is no evidence concerning the profit of DPRK citizens in this company." | [sources] | |||
| INN | 7107525684 | [sources] | |||
| KPP | 710701001 | [sources] | |||
| OGRN | 1107154026320 | [sources] | |||
| OKPO | 67624000 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Tula, 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 | |
| Lyao Shoutszyun | Co-owner (25% of shares) | - | - | |
| Zhu Fuying | Co-owner (25% of shares) | |||
| - |
| Ilvira Rashitovna Gorokhova | Director | - | - |
| Weng Kwe Hui | Co-owner (50% of shares) | - | - |