Statements: LLC ETS Rakvon

Canonical ID: kprusi-4210fe38f23f66cb61b6f57e8fd50d847b5b3ba6 · 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`	Kazan, Russian Federation	kp_rusi_reports	`kprusi-4210fe38f23f66cb61b6f57e8fd50d847b5b3ba6`	2024-05-02
`Company:alias`	ООО ЭТС "Раквон"	kp_rusi_reports	`kprusi-4210fe38f23f66cb61b6f57e8fd50d847b5b3ba6`	2024-05-02
`Company:alias`	OOO ETS Rakvon	kp_rusi_reports	`kprusi-4210fe38f23f66cb61b6f57e8fd50d847b5b3ba6`	2024-05-02
`Company:country`	ru	kp_rusi_reports	`kprusi-4210fe38f23f66cb61b6f57e8fd50d847b5b3ba6`	2024-05-02
`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. According to Russian authorities, this entity has been liquidated.	kp_rusi_reports	`kprusi-4210fe38f23f66cb61b6f57e8fd50d847b5b3ba6`	2024-05-02
`Company:id`	763b960d4c3a35e04ef74dfd74ce7d3acf959b22	kp_rusi_reports	`kprusi-4210fe38f23f66cb61b6f57e8fd50d847b5b3ba6`	2024-08-19
`Company:innCode`	5262154409	kp_rusi_reports	`kprusi-4210fe38f23f66cb61b6f57e8fd50d847b5b3ba6`	2024-08-19
`Company:kppCode`	166001001	kp_rusi_reports	`kprusi-4210fe38f23f66cb61b6f57e8fd50d847b5b3ba6`	2024-08-19
`Company:name`	LLC ETS Rakvon	kp_rusi_reports	`kprusi-4210fe38f23f66cb61b6f57e8fd50d847b5b3ba6`	2024-05-02
`Company:ogrnCode`	1065262097779	kp_rusi_reports	`kprusi-4210fe38f23f66cb61b6f57e8fd50d847b5b3ba6`	2024-08-19
`Company:okpoCode`	96650955	kp_rusi_reports	`kprusi-4210fe38f23f66cb61b6f57e8fd50d847b5b3ba6`	2024-08-19
`Company:status`	Dissolved	kp_rusi_reports	`kprusi-4210fe38f23f66cb61b6f57e8fd50d847b5b3ba6`	2024-05-02

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