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SMU-07 LLC

SMU-07 LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SMU-07 LLC				[sources]
Other name	ООО "СМУ-07"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Description	Involved in the dispatchment of DPRK workers to construction projects in Moscow in 2020.				[sources]
ID Number	`INN: 7725403828`				[sources]
Registration number	not available				[sources]
Status	Dissolved				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-05-02	Last processed	2024-10-20	First seen	2023-08-08

Descriptions

According to Footnote no.128 (p. 79) of the UN Panel of Experts March 2022 report, the company was dissolved on April 1, 2021.

— DPRK Reports non-official source, 2023-08-08

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

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