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LLC Maru

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

Type	Company				[sources]
Name	LLC Maru				[sources]
Other name	OOO Maru · ООО "Мару"				[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	`7743134487`				[sources]
KPP	`774301001`				[sources]
OGRN	`5157746210496`				[sources]
OKPO	`52688081`				[sources]
Registration number	not available				[sources]
Address	Moscow, 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
Ri Songbe	Owner	-	-

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

United Kingdom · RUSI · non-official source

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