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Canonical ID: NK-SrsRZGP7LNMPybjFTGF3hs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 32 proezd Energostroitelei, Chita, Russia, 672022 | kp_rusi_reports | kprusi-8a09b8bd604211c38eae88af209f9d722c055cdf | ||||
Company:address | Novosibirsk, Russian Federation | kp_rusi_reports | kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d | ||||
Company:address | Novosibirsk, Russia | kp_rusi_reports | kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f | ||||
Company:address | 32 proezd Energostroitelei, Chita, Russia, 672022 | kp_rusi_reports | kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f | ||||
Company:alias | ООО "Чхолсан" | kp_rusi_reports | kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f | ||||
Company:alias | OOO Cholsan | kp_rusi_reports | kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f | ||||
Company:alias | ООО "ЧХОЛСАН" | kp_rusi_reports | kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f | ||||
Company:alias | LLC Cholsan | kp_rusi_reports | kprusi-8a09b8bd604211c38eae88af209f9d722c055cdf | ||||
Company:alias | ООО "Чхолсан" | kp_rusi_reports | kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d | ||||
Company:alias | OOO Cholsan | kp_rusi_reports | kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d | ||||
Company:alias | OOO Chkholsan | kp_rusi_reports | kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d | ||||
Company:alias | ООО "ЗАБАЙКАЛИНВЕСТСТРОЙ" | kp_rusi_reports | kprusi-8a09b8bd604211c38eae88af209f9d722c055cdf | ||||
Company:country | ru | kp_rusi_reports | kprusi-8a09b8bd604211c38eae88af209f9d722c055cdf | ||||
Company:country | ru | kp_rusi_reports | kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d | ||||
Company:country | ru | kp_rusi_reports | kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f | ||||
Company:description | Russian construction company with links to DPRK nationals and/or companies. | kp_rusi_reports | kprusi-8a09b8bd604211c38eae88af209f9d722c055cdf | ||||
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. 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_reports | kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d | ||||
Company:description | Russian construction company suspected of employing DPRK nationals. | kp_rusi_reports | kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f | ||||
Company:id | e812d1fee98a2f6c60d4f20231206d19be63624b | kp_rusi_reports | kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d | ||||
Company:id | 19e91bc4c4f68fafbb51a537240a68ccd6099864 | kp_rusi_reports | kprusi-8a09b8bd604211c38eae88af209f9d722c055cdf | ||||
Company:id | 33c1f315949e5edd4a0195d1b8b144e3fb8f6013 | kp_rusi_reports | kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f | ||||
Company:innCode | 5405284511 | kp_rusi_reports | kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d | ||||
Company:innCode | 5405284511 | kp_rusi_reports | kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f | ||||
Company:kppCode | 540501001 | kp_rusi_reports | kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d | ||||
Company:kppCode | 540501001 | kp_rusi_reports | kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f | ||||
Company:name | LLC ZABAIKALINVESTSTROI | kp_rusi_reports | kprusi-8a09b8bd604211c38eae88af209f9d722c055cdf | ||||
Company:name | LLC CHKHOLSAN | kp_rusi_reports | kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f | ||||
Company:name | LLC Cholsan | kp_rusi_reports | kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d | ||||
Company:ogrnCode | 1045401961054 | kp_rusi_reports | kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f | ||||
Company:ogrnCode | 1045401961054 | kp_rusi_reports | kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d | ||||
Company:okpoCode | 75840120 | kp_rusi_reports | kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f | ||||
Company:okpoCode | 75840120 | kp_rusi_reports | kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d | ||||
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%25b9 | kp_rusi_reports | kprusi-8a09b8bd604211c38eae88af209f9d722c055cdf | ||||
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%25bd | kp_rusi_reports | kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f | ||||
Company:taxNumber | 7536112799 | kp_rusi_reports | kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f | ||||
Company:taxNumber | 0326028065 | kp_rusi_reports | kprusi-8a09b8bd604211c38eae88af209f9d722c055cdf | ||||