Statements: LLC Rakvon

Canonical ID: NK-RGfd28qrsQ69YCFyipfoGM · 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`	Novosibirsk, Russian Federation	kp_rusi_reports	`kprusi-62f31c377a2215cd1ef58a9f4e921dab4a639ce7`	2024-05-02
`Company:alias`	OOO Rakvon	kp_rusi_reports	`kprusi-62f31c377a2215cd1ef58a9f4e921dab4a639ce7`	2024-05-02
`Company:alias`	ООО "Раквон"	kp_rusi_reports	`kprusi-62f31c377a2215cd1ef58a9f4e921dab4a639ce7`	2024-05-02
`Company:country`	ru	kp_rusi_reports	`kprusi-62f31c377a2215cd1ef58a9f4e921dab4a639ce7`	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.	kp_rusi_reports	`kprusi-62f31c377a2215cd1ef58a9f4e921dab4a639ce7`	2024-05-02
`Company:id`	69d9b85712d8666b68d3a2348631242dabd406a7	kp_rusi_reports	`kprusi-62f31c377a2215cd1ef58a9f4e921dab4a639ce7`	2024-08-19
`Company:innCode`	5404459511	kp_rusi_reports	`kprusi-62f31c377a2215cd1ef58a9f4e921dab4a639ce7`	2024-08-19
`Company:kppCode`	540401001	kp_rusi_reports	`kprusi-62f31c377a2215cd1ef58a9f4e921dab4a639ce7`	2024-08-19
`Company:name`	LLC Rakvon	kp_rusi_reports	`kprusi-62f31c377a2215cd1ef58a9f4e921dab4a639ce7`	2024-05-02
`Company:ogrnCode`	1125476063613	kp_rusi_reports	`kprusi-62f31c377a2215cd1ef58a9f4e921dab4a639ce7`	2024-08-19
`Company:okpoCode`	38794675	kp_rusi_reports	`kprusi-62f31c377a2215cd1ef58a9f4e921dab4a639ce7`	2024-08-19

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