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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Megatour | [sources] | |||
| Other name | OOO Megatour · ООО "Мегатур" | [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 citizens who are occupied by this company are undergoing their educational internship there. There is no evidence concerning the profit of DPRK citizens in this company." | [sources] | |||
| INN | 2508078561 | [sources] | |||
| KPP | 254301001 | [sources] | |||
| OGRN | 1072508001510 | [sources] | |||
| OKPO | 80908104 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Vladivostok, 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 | |
| Kim Joo Hi | Co-owner (90% of shares) | - | - | |
| Valentina Radionovna Kim | Director | - | - | |
| Tatyana Radikovna Kim | Co-owner (10% of shares) | - | - | |