Statements: LLC Moran

Canonical ID: NK-NUmuFDD8PX8zyb9dKbTCxT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	Ekaterinburg, Russian Federation	kp_rusi_reports	`kprusi-8a7af67d77c6ceacbea5c0891a627d2b10a1079e`	2024-05-02
`Company:alias`	OOO Moran	kp_rusi_reports	`kprusi-8a7af67d77c6ceacbea5c0891a627d2b10a1079e`	2024-05-02
`Company:alias`	ООО "Моран"	kp_rusi_reports	`kprusi-8a7af67d77c6ceacbea5c0891a627d2b10a1079e`	2024-05-02
`Company:country`	ru	kp_rusi_reports	`kprusi-8a7af67d77c6ceacbea5c0891a627d2b10a1079e`	2024-05-02
`Company: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. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating. According to a UN Member State, suspected of employing approximately 100 DPRK workers in 2023.	kp_rusi_reports	`kprusi-8a7af67d77c6ceacbea5c0891a627d2b10a1079e`	2024-05-02
`Company:id`	c9dac86d8d31d76147a137edf1dafd9d39e924ae	kp_rusi_reports	`kprusi-8a7af67d77c6ceacbea5c0891a627d2b10a1079e`	2024-12-03
`Company:innCode`	6679048370	kp_rusi_reports	`kprusi-8a7af67d77c6ceacbea5c0891a627d2b10a1079e`	2024-08-19
`Company:kppCode`	667901001	kp_rusi_reports	`kprusi-8a7af67d77c6ceacbea5c0891a627d2b10a1079e`	2024-08-19
`Company:name`	LLC Moran	kp_rusi_reports	`kprusi-8a7af67d77c6ceacbea5c0891a627d2b10a1079e`	2024-05-02
`Company:ogrnCode`	1146679006891	kp_rusi_reports	`kprusi-8a7af67d77c6ceacbea5c0891a627d2b10a1079e`	2024-12-03
`Company:okpoCode`	35162265	kp_rusi_reports	`kprusi-8a7af67d77c6ceacbea5c0891a627d2b10a1079e`	2024-08-19

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