Statements: LLC Chansanstroi

Canonical ID: kprusi-0a73cd1c4c3b16744ed6eb177c657b3ffae5c1f3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressEkaterinburg, Russian Federationkp_rusi_reportskprusi-0a73cd1c4c3b16744ed6eb177c657b3ffae5c1f3
Company:aliasOOO Chansanstroikp_rusi_reportskprusi-0a73cd1c4c3b16744ed6eb177c657b3ffae5c1f3
Company:aliasООО "Чансанстрой"kp_rusi_reportskprusi-0a73cd1c4c3b16744ed6eb177c657b3ffae5c1f3
Company:countryrukp_rusi_reportskprusi-0a73cd1c4c3b16744ed6eb177c657b3ffae5c1f3
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 former founder of the company left the Russian Federation in the 2019-2020 period and was subsequently removed from ownership of the company. There is no information on the profit made by the DPRK citizen from the activities of the company. No other facts were found regarding possible violations of the DPRK UN sanctions regime." According to a media report, Bugan, OOO posted an advertisement to hire DPRK construction workers in 2023; advertisement was later removed.kp_rusi_reportskprusi-0a73cd1c4c3b16744ed6eb177c657b3ffae5c1f3
Company:id898b5222a3a31889fd1f99e7301881465fda35cckp_rusi_reportskprusi-0a73cd1c4c3b16744ed6eb177c657b3ffae5c1f3
Company:innCode6679066700kp_rusi_reportskprusi-0a73cd1c4c3b16744ed6eb177c657b3ffae5c1f3
Company:kppCode667901001kp_rusi_reportskprusi-0a73cd1c4c3b16744ed6eb177c657b3ffae5c1f3
Company:nameLLC Chansanstroikp_rusi_reportskprusi-0a73cd1c4c3b16744ed6eb177c657b3ffae5c1f3
Company:ogrnCode1156679003161kp_rusi_reportskprusi-0a73cd1c4c3b16744ed6eb177c657b3ffae5c1f3
Company:okpoCode25011235kp_rusi_reportskprusi-0a73cd1c4c3b16744ed6eb177c657b3ffae5c1f3
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