Statements: LLC Cholsan

Canonical ID: NK-SrsRZGP7LNMPybjFTGF3hs · 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, Russia	kp_rusi_reports	`kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f`	2024-05-02
`Company:address`	32 proezd Energostroitelei, Chita, Russia, 672022	kp_rusi_reports	`kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f`	2023-08-08
`Company:address`	Novosibirsk, Russian Federation	kp_rusi_reports	`kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d`	2024-05-02
`Company:alias`	ООО "ЧХОЛСАН"	kp_rusi_reports	`kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f`	2023-08-08
`Company:alias`	ООО "Чхолсан"	kp_rusi_reports	`kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d`	2024-05-02
`Company:alias`	OOO Cholsan	kp_rusi_reports	`kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d`	2024-05-02
`Company:alias`	OOO Cholsan	kp_rusi_reports	`kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f`	2024-05-02
`Company:alias`	OOO Chkholsan	kp_rusi_reports	`kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d`	2024-05-02
`Company:alias`	ООО "Чхолсан"	kp_rusi_reports	`kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f`	2024-05-02
`Company:country`	ru	kp_rusi_reports	`kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d`	2024-05-02
`Company:country`	ru	kp_rusi_reports	`kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f`	2023-08-08
`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`	2024-05-02
`Company:description`	Russian construction company suspected of employing DPRK nationals.	kp_rusi_reports	`kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f`	2024-05-02
`Company:id`	e812d1fee98a2f6c60d4f20231206d19be63624b	kp_rusi_reports	`kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d`	2024-08-19
`Company:id`	33c1f315949e5edd4a0195d1b8b144e3fb8f6013	kp_rusi_reports	`kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f`	2024-12-03
`Company:innCode`	5405284511	kp_rusi_reports	`kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d`	2024-08-19
`Company:innCode`	5405284511	kp_rusi_reports	`kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f`	2024-08-19
`Company:kppCode`	540501001	kp_rusi_reports	`kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f`	2024-08-19
`Company:kppCode`	540501001	kp_rusi_reports	`kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d`	2024-08-19
`Company:name`	LLC CHKHOLSAN	kp_rusi_reports	`kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f`	2023-08-08
`Company:name`	LLC Cholsan	kp_rusi_reports	`kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d`	2024-05-02
`Company:ogrnCode`	1045401961054	kp_rusi_reports	`kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d`	2024-08-19
`Company:ogrnCode`	1045401961054	kp_rusi_reports	`kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f`	2024-08-19
`Company:okpoCode`	75840120	kp_rusi_reports	`kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f`	2024-08-19
`Company:okpoCode`	75840120	kp_rusi_reports	`kprusi-cb553b8f8b72e96d3643bcc39a76af71060d715d`	2024-08-19
`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`	2023-08-08
`Company:taxNumber`	7536112799	kp_rusi_reports	`kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f`	2024-12-03

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