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Canonical ID: kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 43 shosse Aleksandrovskoe, Saransk, Russia, 430006 | kp_rusi_reports | kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387 | ||||
Company:address | Volgograd, Russia | kp_rusi_reports | kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387 | ||||
Company:address | Room 4, 132 ulitsa Chkalova, Chita, Russia, 672039 | kp_rusi_reports | kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387 | ||||
Company:alias | ООО"СК"Рай" | kp_rusi_reports | kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387 | ||||
Company:alias | OOO Construction Company Rai | kp_rusi_reports | kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387 | ||||
Company:alias | ООО "СК"РАЙ" | kp_rusi_reports | kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387 | ||||
Company:alias | OOO SK Rai | kp_rusi_reports | kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387 | ||||
Company:country | ru | kp_rusi_reports | kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387 | ||||
Company:description | Russian construction company with links to DPRK nationals and/or companies. 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-82320bdfed68091dc6f89194e52f351b9c8b2387 | ||||
Company:id | d14045e5e604980d66a588f3932e401a450b320c | kp_rusi_reports | kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387 | ||||
Company:innCode | 3444193695 | kp_rusi_reports | kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387 | ||||
Company:kppCode | 344401001 | kp_rusi_reports | kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387 | ||||
Company:name | LLC Construction Company RAI | kp_rusi_reports | kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387 | ||||
Company:ogrnCode | 1123444003330 | kp_rusi_reports | kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387 | ||||
Company:okpoCode | 09555113 | kp_rusi_reports | kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/llc-construction-company-rai-%25d0%25be%25d0%25be%25d0%25be-%25d1%2581%25d0%25ba%25d1%2580%25d0%25b0%25d0%25b9 | kp_rusi_reports | kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/llc-construction-company-rai-%25d0%25be%25d0%25be%25d0%25be-%25d1%2581%25d0%25ba-%25d1%2580%25d0%25b0%25d0%25b9 | kp_rusi_reports | kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387 | ||||
Company:taxNumber | 1328002427 | kp_rusi_reports | kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387 | ||||
Company:taxNumber | 7536132178 | kp_rusi_reports | kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387 | ||||