Statements: LLC Gvanbok 3

Canonical ID: kprusi-79d9a9260c498051f8188cc500cdf6d3b8e0d3fd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressTverskaya, Russian Federationkp_rusi_reportskprusi-79d9a9260c498051f8188cc500cdf6d3b8e0d3fd
Company:aliasOOO Gvanbok 3kp_rusi_reportskprusi-79d9a9260c498051f8188cc500cdf6d3b8e0d3fd
Company:aliasООО "Гванбок 3"kp_rusi_reportskprusi-79d9a9260c498051f8188cc500cdf6d3b8e0d3fd
Company:countryrukp_rusi_reportskprusi-79d9a9260c498051f8188cc500cdf6d3b8e0d3fd
Company:descriptionPossible 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: "The DPRK citizen who used to be a founder of this company has left the Russian Federation and was subsequently removed from the lists of the founders of this organization. There is no evidence concerning the profit of DPRK citizens in those companies." According to a UN Member State, suspected of employing approximately 50 DPRK workers in 2023.kp_rusi_reportskprusi-79d9a9260c498051f8188cc500cdf6d3b8e0d3fd
Company:id48265e40b83a7539769d00965fb90729b6ea1cedkp_rusi_reportskprusi-79d9a9260c498051f8188cc500cdf6d3b8e0d3fd
Company:innCode6950160236kp_rusi_reportskprusi-79d9a9260c498051f8188cc500cdf6d3b8e0d3fd
Company:kppCode694901001kp_rusi_reportskprusi-79d9a9260c498051f8188cc500cdf6d3b8e0d3fd
Company:nameLLC Gvanbok 3kp_rusi_reportskprusi-79d9a9260c498051f8188cc500cdf6d3b8e0d3fd
Company:ogrnCode1126952029973kp_rusi_reportskprusi-79d9a9260c498051f8188cc500cdf6d3b8e0d3fd
Company:okpoCode10826408kp_rusi_reportskprusi-79d9a9260c498051f8188cc500cdf6d3b8e0d3fd
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