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LLC Cholsan

Sanction-linked entity

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

Type	Company				[sources]
Name	LLC Cholsan · ООО "ЧХОЛСАН"				[sources]
Other name	OOO Chkholsan · OOO Cholsan · ООО "Чхолсан"				[sources]
Incorporation date	2003-08-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[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 company was liquidated in 2021 and does not conduct any activities at present. 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 UN Member State, suspected of employing approximately 100 DPRK workers in 2023.				[sources]
INN	`3808094534`				[sources]
KPP	`384901001`				[sources]
OGRN	`1033801039865`				[sources]
OKPO	`15011653`				[sources]
Registration number	not available				[sources]
Status	Dissolved				[sources]
Address	Irkutsk, Russian Federation · УЛ. БАРРИКАД Д.56 А, Г. ИРКУТСК, ИРКУТСКАЯ, 664019				[sources]
Last change	2024-08-19	Last processed	2024-12-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНАТОЛИЙ ВИКТОРОВИЧ ПОХОЛКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-15	-

Employees
Employee	Role	Start date	End date
Anatoli Viktorovich Pokholkov	Director (Irkutsk branch)	-	2021

Linked from
Subject	Role	Start date	End date
Korea Cholsan General Trading Corporation Sanctioned entity	Cholsan General Trading is the sole shareholder of LLC Cholsan.	-	-

Owners
Owner	Percentage held	Start date	End date
Korea Cholsan General Trading Corporation Sanctioned entity	100	2003-08-08	-

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

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-3808094534 · kprusi-b289bf940bde677416de13ee56f65dd50df6d89c

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