Statements: LLC TSK Daigon

Canonical ID: kprusi-90af42586adcdf856d70425c5ca45b8870edb17e · 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`	Irkutskaya, Russian Federation	kp_rusi_reports	`kprusi-90af42586adcdf856d70425c5ca45b8870edb17e`	2024-05-02
`Company:alias`	OOO TSK Daigon	kp_rusi_reports	`kprusi-90af42586adcdf856d70425c5ca45b8870edb17e`	2024-05-02
`Company:alias`	ООО "ТСК Дайгон"	kp_rusi_reports	`kprusi-90af42586adcdf856d70425c5ca45b8870edb17e`	2024-05-02
`Company:country`	ru	kp_rusi_reports	`kprusi-90af42586adcdf856d70425c5ca45b8870edb17e`	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-90af42586adcdf856d70425c5ca45b8870edb17e`	2024-05-02
`Company:id`	cfeaa2cb687944bb42c42c46dc931f1e68d0ed55	kp_rusi_reports	`kprusi-90af42586adcdf856d70425c5ca45b8870edb17e`	2024-08-19
`Company:innCode`	3810086682	kp_rusi_reports	`kprusi-90af42586adcdf856d70425c5ca45b8870edb17e`	2024-08-19
`Company:kppCode`	381001001	kp_rusi_reports	`kprusi-90af42586adcdf856d70425c5ca45b8870edb17e`	2024-08-19
`Company:name`	LLC TSK Daigon	kp_rusi_reports	`kprusi-90af42586adcdf856d70425c5ca45b8870edb17e`	2024-05-02
`Company:ogrnCode`	1213800000083	kp_rusi_reports	`kprusi-90af42586adcdf856d70425c5ca45b8870edb17e`	2024-08-19
`Company:okpoCode`	21799303	kp_rusi_reports	`kprusi-90af42586adcdf856d70425c5ca45b8870edb17e`	2024-08-19

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