Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC SZ DKK-DV | [sources] | |||
Other name | OOO СЗ "ДКК-ДВ" · SZ DKK-DV OOO | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Russia | [sources] | |||
Description | Russian company involved in the employment of DPRK nationals. | [sources] | |||
OGRN | 1192536031863 | [sources] | |||
Registration number | not available | [sources] | |||
Address | 692760, Primorski krai, g.o. Artemovski, g Artem, ul Frunze, d. 43, ofis 1, Russian Federation | [sources] | |||
Last change | Last processed | First seen |
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Ri Sung Nam | Employee | - | ||
Hwang Yoon Shik | Employee | - | ||
Ri Yoon Chol | Employee | - | ||
Ri Yong Chol | Employee | - | ||
Yun Kwang Sen | Employee | - | ||
Shin Chul Sun | Employee | - | ||
Choe Yong Ho | Employee | - | ||
Ri Syung Haek | Employee | - | ||
Pak Myong Il | Employee | - | ||
Kim Yoon Chul | Employee | - | ||
Chae Kwang Hak | Employee | - | ||
Kim Suk Il | Employee | - | ||
Pak Song Kook | Employee | - | ||
Ma Seong | Employee | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Alexander Valerievich Martyanov | Linked | - | - |