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LLC Ryugen

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

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	2024-08-19	Last processed	2024-10-20	First seen	2024-05-02

Employees
Employee	Role	Start date	End date
Shin Song Ho	Owner	-	-
Dmitri Vladimirovich Tsarev	Director	-	-

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

United Kingdom · RUSI · non-official source

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