Search OpenSanctions

LLC Chansanstroi

LLC Chansanstroi is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLC Chansanstroi				[sources]
Other name	OOO Chansanstroi · ООО "Чансанстрой"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
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." According to a media report, Bugan, OOO posted an advertisement to hire DPRK construction workers in 2023; advertisement was later removed.				[sources]
INN	`6679066700`				[sources]
KPP	`667901001`				[sources]
OGRN	`1156679003161`				[sources]
OKPO	`25011235`				[sources]
Registration number	not available				[sources]
Address	Ekaterinburg, Russian Federation				[sources]
Last change	2024-08-19	Last processed	2024-10-28	First seen	2024-05-02

Employees
Employee	Role	Start date	End date
Ri En Shik	Owner	-	2020
Mikhail Aleksandrovich Zhigera	Director	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.