Search OpenSanctions

LLC JV FITON

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

Type	Company				[sources]
Name	LLC JV FITON				[sources]
Other name	ООО СП "ФИТОН"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Description	Russian pharmaceutical company with links to DPRK nationals and/or companies.				[sources]
ID Number	`Tax ID: 7536033674`				[sources]
Registration number	not available				[sources]
Address	7 ulitsa Ugdanskaya, Chita, Russia, 672000				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-08-09	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Management for the Manufacturing of Cortex Preparations	Management for the Manufacturing of Cortex Preparations is a shareholder of the joint venture LLC JV FITON	-	-

Linked to
Object	Role	Start date	End date
Zabaikalskaya Kraya Department of State Property and Land Issues	Zabaikalskaya Kraya Department of State Property and Land Issues is a shareholder of the joint venture LLC JV FITON	-	-

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

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Linked from
Subject	Role	Start date	End date
Management for the Manufacturing of Cortex Preparations	Management for the Manufacturing of Cortex Preparations is a shareholder of the joint venture LLC JV FITON	-	-

Linked to
Object	Role	Start date	End date
Zabaikalskaya Kraya Department of State Property and Land Issues	Zabaikalskaya Kraya Department of State Property and Land Issues is a shareholder of the joint venture LLC JV FITON	-	-