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	Lang	Source dataset		Source ID	First seen
`Company:description`		Russian construction company with links to DPRK nationals and/or companies.		kp_rusi_reports		`kprusi-6ba2dbeb07e85412378951bb38569f51433efe3f`	2023-08-08