kprusi-d5a906c634c08aefdddf42e838c295d1d0e49b2c Company: address19-21 Frunze Street, Kiev, Ukraine kp_rusi_reports kprusi-d5a906c634c08aefdddf42e838c295d1d0e49b2c 2023-08-08 kprusi-d5a906c634c08aefdddf42e838c295d1d0e49b2c Company: aliasSP Trading Ltd. Representative Office in Ukraine kp_rusi_reports kprusi-d5a906c634c08aefdddf42e838c295d1d0e49b2c 2023-08-08 kprusi-d5a906c634c08aefdddf42e838c295d1d0e49b2c Company: countryua kp_rusi_reports kprusi-d5a906c634c08aefdddf42e838c295d1d0e49b2c 2023-08-08 kprusi-d5a906c634c08aefdddf42e838c295d1d0e49b2c Company: descriptionShell company, which was involved in the leasing of an aircraft related to the DPRK-origin weapon shipment seizure by Thai authorities in 2009. kp_rusi_reports kprusi-d5a906c634c08aefdddf42e838c295d1d0e49b2c 2023-08-08 kprusi-d5a906c634c08aefdddf42e838c295d1d0e49b2c Company: emailuzh@i.com.ua kp_rusi_reports kprusi-d5a906c634c08aefdddf42e838c295d1d0e49b2c 2023-08-08 kprusi-d5a906c634c08aefdddf42e838c295d1d0e49b2c Company: id5db50fbd43604bcb930358ecb243aad9b198bc7f kp_rusi_reports kprusi-d5a906c634c08aefdddf42e838c295d1d0e49b2c 2024-03-25 kprusi-d5a906c634c08aefdddf42e838c295d1d0e49b2c Company: nameSP Trading Ltd. (Kiev Representative Office) kp_rusi_reports kprusi-d5a906c634c08aefdddf42e838c295d1d0e49b2c 2023-08-08 kprusi-d5a906c634c08aefdddf42e838c295d1d0e49b2c Company: notesAccording to Paragraph 8 (p. 87) of the UN Panel of Experts June 2013 report, SP Trading operated out of an office in Ukraine before (19-21 Frunze Street, Kiev), which is also the address of the GST Ukraine. In the same report in Annex XIII (p. 90) a not clearly decipherable telephone number is mentioned, a possible reading could either be +380503307666 or +380503307668. A second indecipherable email-address is also mentioned and could be read as lun2009@mail.ru. kp_rusi_reports kprusi-d5a906c634c08aefdddf42e838c295d1d0e49b2c 2023-08-08 kprusi-d5a906c634c08aefdddf42e838c295d1d0e49b2c Company: phone+380444172376 kp_rusi_reports kprusi-d5a906c634c08aefdddf42e838c295d1d0e49b2c 2023-08-08 