Statements: LLC Kanson

Canonical ID: NK-mGopJpDzJqvaEk9EWQvBPV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMoscow, Russian Federationkp_rusi_reportskprusi-93341af75a26bc4d92a50393f0292be77cdf95ba
Company:aliasOOO Kansonkp_rusi_reportskprusi-93341af75a26bc4d92a50393f0292be77cdf95ba
Company:aliasООО "Кансон"kp_rusi_reportskprusi-93341af75a26bc4d92a50393f0292be77cdf95ba
Company:countryrukp_rusi_reportskprusi-93341af75a26bc4d92a50393f0292be77cdf95ba
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 2 DPRK workers in 2023.kp_rusi_reportskprusi-93341af75a26bc4d92a50393f0292be77cdf95ba
Company:idffbb5b2ce22e84a920bef0d81fda29c4805b3293kp_rusi_reportskprusi-93341af75a26bc4d92a50393f0292be77cdf95ba
Company:innCode5027210830kp_rusi_reportskprusi-93341af75a26bc4d92a50393f0292be77cdf95ba
Company:kppCode771601001kp_rusi_reportskprusi-93341af75a26bc4d92a50393f0292be77cdf95ba
Company:nameLLC Kansonkp_rusi_reportskprusi-93341af75a26bc4d92a50393f0292be77cdf95ba
Company:ogrnCode1145027010985kp_rusi_reportskprusi-93341af75a26bc4d92a50393f0292be77cdf95ba
Company:okpoCode32998632kp_rusi_reportskprusi-93341af75a26bc4d92a50393f0292be77cdf95ba
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