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Canonical ID: kprusi-ce6ebaaa5ad495bf603375da92ba2f32574ffa24 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Lakinsk, Russian Federation | kp_rusi_reports | kprusi-ce6ebaaa5ad495bf603375da92ba2f32574ffa24 | ||||
Company:alias | ООО "Балчжон" | kp_rusi_reports | kprusi-ce6ebaaa5ad495bf603375da92ba2f32574ffa24 | ||||
Company:alias | OOO Balchzhon | kp_rusi_reports | kprusi-ce6ebaaa5ad495bf603375da92ba2f32574ffa24 | ||||
Company:country | ru | kp_rusi_reports | kprusi-ce6ebaaa5ad495bf603375da92ba2f32574ffa24 | ||||
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. Russian authorities state: "The DPRK former founder of the company left the Russian Federation in the 2019-2020 period and was subsequently removed from ownership of the company. There is no information on the profit made by the DPRK citizen from the activities of the company. No other facts were found regarding possible violations of the DPRK UN sanctions regime." | kp_rusi_reports | kprusi-ce6ebaaa5ad495bf603375da92ba2f32574ffa24 | ||||
Company:id | bd81213e40d0fa999135d08f204582f6fd35b484 | kp_rusi_reports | kprusi-ce6ebaaa5ad495bf603375da92ba2f32574ffa24 | ||||
Company:innCode | 3309003764 | kp_rusi_reports | kprusi-ce6ebaaa5ad495bf603375da92ba2f32574ffa24 | ||||
Company:kppCode | 330901001 | kp_rusi_reports | kprusi-ce6ebaaa5ad495bf603375da92ba2f32574ffa24 | ||||
Company:name | LLC Balchzhon | kp_rusi_reports | kprusi-ce6ebaaa5ad495bf603375da92ba2f32574ffa24 | ||||
Company:ogrnCode | 1133327000300 | kp_rusi_reports | kprusi-ce6ebaaa5ad495bf603375da92ba2f32574ffa24 | ||||
Company:okpoCode | 10481118 | kp_rusi_reports | kprusi-ce6ebaaa5ad495bf603375da92ba2f32574ffa24 | ||||