Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SP Trading Ltd. (Kiev Representative Office) | [sources] | |||
| Other name | SP Trading Ltd. Representative Office in Ukraine | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Description | Shell company, which was involved in the leasing of an aircraft related to the DPRK-origin weapon shipment seizure by Thai authorities in 2009. | [sources] | |||
| uzh@i.com.ua | [sources] | ||||
| Phone | +380444172376 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 19-21 Frunze Street, Kiev, Ukraine | [sources] | |||
| Last change | Last processed | First seen | |||
According to Paragraph 8 (p. 87) of the UN Panel of Experts June 2013 report, SP Trading operated out of an office in Ukraine before (19-21 Frunze Street, Kiev), which is also the address of the GST Ukraine. In the same report in Annex XIII (p. 90) a not clearly decipherable telephone number is mentioned, a possible reading could either be +380503307666 or +380503307668. A second indecipherable email-address is also mentioned and could be read as lun2009@mail.ru.
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SP Trading Limited | Representative office | - | - | |
| Aerotrack Ltd. | Shared address | - | - | |
| Air West Company | Shared email address and fax number. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| GST Ukraine | Shared address | - | - | |