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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Stroy Servis LLC · ООО "СТРОЙ СЕРВИС" | [sources] | |||
| Other name | ООО "СТРОЙ СЕРВИС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Description | The Ponghwa General Corporation's Moscow-based representative, in collaboration with Rungra 888 Trading Corporation, reportedly sent at least 60 trainees to a Russian company, Stroy Servis LLC, in July 2020, according to a UN Member State. | [sources] | |||
| INN | 5015015182 | [sources] | |||
| KPP | 501501001 | [sources] | |||
| OGRN | 1185053011758 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | МКР ЮЖНЫЙ ВЛД. 47 СТР. 3, Г. ЗВЕНИГОРОД, МОСКОВСКАЯ, 143180 | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Footnote no.129 (p.79) of the UN Panel of Experts March 2022 report, quoting the Unified State Register of Legal Entities, Stroy Servis, LLC is in the process of dissolution as at December 31, 2021.
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
kprusi-0f9825e487a2ccf54c6fd33f1912bc5e1a07a44e · ru-inn-5015015182For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ПАВЛОВИЧ ШАБАНОВ | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| РАШИД РАМАЗАНОВИЧ ЧАМСАЕВ | 80 | - | ||
| European Institute Justo Sanctioned entity | 20 | - | ||