Statements: LLC Dom-Master

Canonical ID: NK-7VGaEvb59GsRMhEeHo5avx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressTyumen, Russian Federationkp_rusi_reportskprusi-948c2a09029442fff344d16b0685facb145d3a14
Company:aliasООО "Дом-Мастер"kp_rusi_reportskprusi-948c2a09029442fff344d16b0685facb145d3a14
Company:aliasOOO Dom-Masterkp_rusi_reportskprusi-948c2a09029442fff344d16b0685facb145d3a14
Company:countryrukp_rusi_reportskprusi-948c2a09029442fff344d16b0685facb145d3a14
Company:descriptionPossible 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: "The DPRK citizen who used to be a founder of this company has left the Russian Federation and was subsequently removed from the lists of the founders of this organization. There is no evidence concerning the profit of DPRK citizens in those companies." According to a UN Member State, suspected of employing approximately 40 DPRK workers in 2023.kp_rusi_reportskprusi-948c2a09029442fff344d16b0685facb145d3a14
Company:id1daa9182f8b9438e9896b118e0ff65c5648e0de2kp_rusi_reportskprusi-948c2a09029442fff344d16b0685facb145d3a14
Company:innCode7203309414kp_rusi_reportskprusi-948c2a09029442fff344d16b0685facb145d3a14
Company:kppCode720301001kp_rusi_reportskprusi-948c2a09029442fff344d16b0685facb145d3a14
Company:nameLLC Dom-Masterkp_rusi_reportskprusi-948c2a09029442fff344d16b0685facb145d3a14
Company:ogrnCode1147232021848kp_rusi_reportskprusi-948c2a09029442fff344d16b0685facb145d3a14
Company:okpoCode32734459kp_rusi_reportskprusi-948c2a09029442fff344d16b0685facb145d3a14
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Raw data: LLC Dom-Master - OpenSanctions