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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Epsilon Limited Trade Development | [sources] | |||
| Other name | LLC Epsilon · OOO Epsilon · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭПСИЛОН · ООО Эпсилон | [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 UN Panel of Experts is unable to ascertain whether the company is still operating. | [sources] | |||
| INN | 2543158731 | [sources] | |||
| KPP | 254001001 | [sources] | |||
| OGRN | 1212500016410 | [sources] | |||
| OKPO | 50440164 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Unit 901-3, 9th Floor, Building 20, Posadskaya Street, Vladivostok, 690074, Russian Federation | [sources] | |||
| Last change | Last processed | First seen | |||
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| So Myong | Co-owner (49% of shares) | - | - | |
| Choi Chon Gon | Co-owner · Director (51% of shares) | - | - | |