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LLC Tandao

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

Type	Company				[sources]
Name	LLC Tandao				[sources]
Other name	OOO Tandao · ООО "Тандао"				[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. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating.				[sources]
INN	`7736255970`				[sources]
KPP	`773601001`				[sources]
OGRN	`5157746049775`				[sources]
OKPO	`17325568`				[sources]
Registration number	not available				[sources]
Address	Moscow, Russian Federation				[sources]
Last change	2024-08-19	Last processed	2024-12-16	First seen	2024-05-02

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

United Kingdom · RUSI · non-official source

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