Statements: LLC Cholsan

Canonical ID: NK-SrsRZGP7LNMPybjFTGF3hs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address32 proezd Energostroitelei, Chita, Russia, 672022kp_rusi_reportskprusi-8a09b8bd604211c38eae88af209f9d722c055cdf
Company:addressNovosibirsk, Russiakp_rusi_reportskprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f
Company:address32 proezd Energostroitelei, Chita, Russia, 672022kp_rusi_reportskprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f
Company:addressNovosibirsk, Russian Federationkp_rusi_reportskprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d
Company:aliasOOO Chkholsankp_rusi_reportskprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d
Company:aliasООО "ЗАБАЙКАЛИНВЕСТСТРОЙ"kp_rusi_reportskprusi-8a09b8bd604211c38eae88af209f9d722c055cdf
Company:aliasООО "Чхолсан"kp_rusi_reportskprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d
Company:aliasООО "Чхолсан"kp_rusi_reportskprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f
Company:aliasOOO Cholsankp_rusi_reportskprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f
Company:aliasООО "ЧХОЛСАН"kp_rusi_reportskprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f
Company:aliasLLC Cholsankp_rusi_reportskprusi-8a09b8bd604211c38eae88af209f9d722c055cdf
Company:aliasOOO Cholsankp_rusi_reportskprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d
Company:countryrukp_rusi_reportskprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f
Company:countryrukp_rusi_reportskprusi-8a09b8bd604211c38eae88af209f9d722c055cdf
Company:countryrukp_rusi_reportskprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d
Company:descriptionRussian construction company with links to DPRK nationals and/or companies.kp_rusi_reportskprusi-8a09b8bd604211c38eae88af209f9d722c055cdf
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: "Since 22 December 2019 no work permits have been issued to the DPRK citizens at CHKHOLSAN, OOO and no notifications of issuance of relevant labor or civil law contracts have been received." According to a UN Member State, suspected of employing approximately 700 DPRK workers in 2023.kp_rusi_reportskprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d
Company:descriptionRussian construction company suspected of employing DPRK nationals.kp_rusi_reportskprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f
Company:ide812d1fee98a2f6c60d4f20231206d19be63624bkp_rusi_reportskprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d
Company:id19e91bc4c4f68fafbb51a537240a68ccd6099864kp_rusi_reportskprusi-8a09b8bd604211c38eae88af209f9d722c055cdf
Company:id33c1f315949e5edd4a0195d1b8b144e3fb8f6013kp_rusi_reportskprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f
Company:innCode5405284511kp_rusi_reportskprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f
Company:innCode5405284511kp_rusi_reportskprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d
Company:kppCode540501001kp_rusi_reportskprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f
Company:kppCode540501001kp_rusi_reportskprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d
Company:nameLLC CHKHOLSANkp_rusi_reportskprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f
Company:nameLLC ZABAIKALINVESTSTROIkp_rusi_reportskprusi-8a09b8bd604211c38eae88af209f9d722c055cdf
Company:nameLLC Cholsankp_rusi_reportskprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d
Company:ogrnCode1045401961054kp_rusi_reportskprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d
Company:ogrnCode1045401961054kp_rusi_reportskprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f
Company:okpoCode75840120kp_rusi_reportskprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d
Company:okpoCode75840120kp_rusi_reportskprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/llc-chkholsan-%25d0%25be%25d0%25be%25d0%25be-%25d1%2587%25d1%2585%25d0%25be%25d0%25bb%25d1%2581%25d0%25b0%25d0%25bdkp_rusi_reportskprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/llc-zabaikalinveststroi-%25d0%25be%25d0%25be%25d0%25be-%25d0%25b7%25d0%25b0%25d0%25b1%25d0%25b0%25d0%25b9%25d0%25ba%25d0%25b0%25d0%25bb%25d0%25b8%25d0%25bd%25d0%25b2%25d0%25b5%25d1%2581%25d1%2582%25d1%2581%25d1%2582%25d1%2580%25d0%25be%25d0%25b9kp_rusi_reportskprusi-8a09b8bd604211c38eae88af209f9d722c055cdf
Company:taxNumber0326028065kp_rusi_reportskprusi-8a09b8bd604211c38eae88af209f9d722c055cdf
Company:taxNumber7536112799kp_rusi_reportskprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f
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