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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC ASM | [sources] | |||
| Other name | OOO ASM · ООО АСМ · общество с ограниченной ответственностью "амурстроймастер" | [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 former founder of the company left the Russian Federation in the 2019-2020 period and was subsequently removed from ownership of the company. 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." | [sources] | |||
| INN | 2807007600 | [sources] | |||
| KPP | 280701001 | [sources] | |||
| OGRN | 1192801010247 | [sources] | |||
| OKPO | 90891468 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Svobodny, 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 | |
| Aleksandr Anatolevich Rebro | Director | - | - | |
| Pak Ki Hek | Owner | - | ||