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Canonical ID: kprusi-4b3090729bbbfd53662ad7e35682f21d501e6379 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Vladivostok, Russian Federation | kp_rusi_reports | kprusi-4b3090729bbbfd53662ad7e35682f21d501e6379 | ||||
Company:alias | OOO ATL Trading | kp_rusi_reports | kprusi-4b3090729bbbfd53662ad7e35682f21d501e6379 | ||||
Company:alias | ООО "АТЛ Трейдинг" | kp_rusi_reports | kprusi-4b3090729bbbfd53662ad7e35682f21d501e6379 | ||||
Company:country | ru | kp_rusi_reports | kprusi-4b3090729bbbfd53662ad7e35682f21d501e6379 | ||||
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: "There are no DPRK citizens among the founders 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." | kp_rusi_reports | kprusi-4b3090729bbbfd53662ad7e35682f21d501e6379 | ||||
Company:id | e4e37ed0fb2a771f4669ba5da01d0ddfb6e6154d | kp_rusi_reports | kprusi-4b3090729bbbfd53662ad7e35682f21d501e6379 | ||||
Company:innCode | 2540174206 | kp_rusi_reports | kprusi-4b3090729bbbfd53662ad7e35682f21d501e6379 | ||||
Company:kppCode | 254001001 | kp_rusi_reports | kprusi-4b3090729bbbfd53662ad7e35682f21d501e6379 | ||||
Company:name | LLC ATL Trading | kp_rusi_reports | kprusi-4b3090729bbbfd53662ad7e35682f21d501e6379 | ||||
Company:ogrnCode | 1112540006908 | kp_rusi_reports | kprusi-4b3090729bbbfd53662ad7e35682f21d501e6379 | ||||
Company:okpoCode | 91816687 | kp_rusi_reports | kprusi-4b3090729bbbfd53662ad7e35682f21d501e6379 | ||||