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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Ryugen | [sources] | |||
| Other name | OOO Ryugen · ООО "Рюген" | [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 citizen who used to be a founder of this company has left the Russian Federation and was subsequently removed from the lists of the founders of this organization. There is no evidence concerning the profit of DPRK citizens in those companies." | [sources] | |||
| INN | 2502055776 | [sources] | |||
| KPP | 250201001 | [sources] | |||
| OGRN | 1162536084094 | [sources] | |||
| OKPO | 04464222 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Artem, 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 | |
| Shin Song Ho | Owner | - | - | |
| Dmitri Vladimirovich Tsarev | Director | - | - | |