Statements: LLC Konmen

Canonical ID: NK-kdSvy8NzFUpqSvjppnUd5c · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNovosibirsk, Russian Federationkp_rusi_reportskprusi-dd4026f1f8a5be3aefddb4268e53c033adc38eb2
Company:aliasOOO Konmenkp_rusi_reportskprusi-dd4026f1f8a5be3aefddb4268e53c033adc38eb2
Company:aliasООО "Конмен"kp_rusi_reportskprusi-dd4026f1f8a5be3aefddb4268e53c033adc38eb2
Company:countryrukp_rusi_reportskprusi-dd4026f1f8a5be3aefddb4268e53c033adc38eb2
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: "The DPRK citizen who used to be a founder of this company has left the Russian Federation and was subsequently removed from the lists of the founders of this organization. There is no evidence concerning the profit of DPRK citizens in those companies." According to a UN Member State, suspected of employing 100 DPRK workers in 2023.kp_rusi_reportskprusi-dd4026f1f8a5be3aefddb4268e53c033adc38eb2
Company:idb57a1e1da6188e2c9689df646bb6ba0be6a3ce0dkp_rusi_reportskprusi-dd4026f1f8a5be3aefddb4268e53c033adc38eb2
Company:innCode5404484116kp_rusi_reportskprusi-dd4026f1f8a5be3aefddb4268e53c033adc38eb2
Company:kppCode540401001kp_rusi_reportskprusi-dd4026f1f8a5be3aefddb4268e53c033adc38eb2
Company:nameLLC Konmenkp_rusi_reportskprusi-dd4026f1f8a5be3aefddb4268e53c033adc38eb2
Company:ogrnCode1135476075525kp_rusi_reportskprusi-dd4026f1f8a5be3aefddb4268e53c033adc38eb2
Company:okpoCode23613068kp_rusi_reportskprusi-dd4026f1f8a5be3aefddb4268e53c033adc38eb2
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