Statements: LLC SP Rakvon-Rai

Canonical ID: kprusi-6539f29a2184f2947d13b9dc954cbf73faa8fd0f · 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`	Sayanogorsk, Russian Federation	kp_rusi_reports	`kprusi-6539f29a2184f2947d13b9dc954cbf73faa8fd0f`	2024-05-02
`Company:alias`	OOO SP Rakvon-Rai	kp_rusi_reports	`kprusi-6539f29a2184f2947d13b9dc954cbf73faa8fd0f`	2024-05-02
`Company:alias`	ООО Сп "Раквон-Раи"	kp_rusi_reports	`kprusi-6539f29a2184f2947d13b9dc954cbf73faa8fd0f`	2024-05-02
`Company:country`	ru	kp_rusi_reports	`kprusi-6539f29a2184f2947d13b9dc954cbf73faa8fd0f`	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. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating.	kp_rusi_reports	`kprusi-6539f29a2184f2947d13b9dc954cbf73faa8fd0f`	2024-05-02
`Company:id`	b682932f6dd633e24ff97c494036504d0b331d8e	kp_rusi_reports	`kprusi-6539f29a2184f2947d13b9dc954cbf73faa8fd0f`	2024-08-19
`Company:innCode`	1902026425	kp_rusi_reports	`kprusi-6539f29a2184f2947d13b9dc954cbf73faa8fd0f`	2024-08-19
`Company:kppCode`	190201001	kp_rusi_reports	`kprusi-6539f29a2184f2947d13b9dc954cbf73faa8fd0f`	2024-08-19
`Company:name`	LLC SP Rakvon-Rai	kp_rusi_reports	`kprusi-6539f29a2184f2947d13b9dc954cbf73faa8fd0f`	2024-05-02
`Company:ogrnCode`	1151902000249	kp_rusi_reports	`kprusi-6539f29a2184f2947d13b9dc954cbf73faa8fd0f`	2024-08-19
`Company:okpoCode`	29634205	kp_rusi_reports	`kprusi-6539f29a2184f2947d13b9dc954cbf73faa8fd0f`	2024-08-19

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