Statements: LLC PONKHVA

Canonical ID: kprusi-6ba2dbeb07e85412378951bb38569f51433efe3f · 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`	Room 10, Structure 3, 14 pl. Spartakovskaya, Moscow, Russia, 105082	kp_rusi_reports	`kprusi-6ba2dbeb07e85412378951bb38569f51433efe3f`	2023-08-08
`Company:alias`	ООО "ПОНХВА"	kp_rusi_reports	`kprusi-6ba2dbeb07e85412378951bb38569f51433efe3f`	2023-08-08
`Company:country`	ru	kp_rusi_reports	`kprusi-6ba2dbeb07e85412378951bb38569f51433efe3f`	2023-08-08
`Company:description`	Russian construction company with links to DPRK nationals and/or companies.	kp_rusi_reports	`kprusi-6ba2dbeb07e85412378951bb38569f51433efe3f`	2023-08-08
`Company:id`	4e65d33c59e93964327731e4a4d00ce3173775c4	kp_rusi_reports	`kprusi-6ba2dbeb07e85412378951bb38569f51433efe3f`	2024-12-03
`Company:name`	LLC PONKHVA	kp_rusi_reports	`kprusi-6ba2dbeb07e85412378951bb38569f51433efe3f`	2023-08-08
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/llc-ponkhva-%25d0%25be%25d0%25be%25d0%25be-%25d0%25bf%25d0%25be%25d0%25bd%25d1%2585%25d0%25b2%25d0%25b0	kp_rusi_reports	`kprusi-6ba2dbeb07e85412378951bb38569f51433efe3f`	2023-08-08
`Company:taxNumber`	7701356953	kp_rusi_reports	`kprusi-6ba2dbeb07e85412378951bb38569f51433efe3f`	2024-12-03