Search OpenSanctions

Epsilon Limited Trade Development

Epsilon Limited Trade Development is an entity of interest. It has not been found on international sanctions lists.

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	2024-08-19	Last processed	2024-10-20	First seen	2024-05-02

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.