Search OpenSanctions

LLC Raistroi

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

Type	Company				[sources]
Name	LLC Raistroi				[sources]
Other name	OOO Raistroi · ООО "Райстрой"				[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 Panel is unable to ascertain whether the company is still operating.				[sources]
INN	`2502029889`				[sources]
KPP	`250201001`				[sources]
OGRN	`1062502018072`				[sources]
OKPO	`94933146`				[sources]
Registration number	not available				[sources]
Address	Artem, Russian Federation				[sources]
Last change	2024-08-19	Last processed	2024-08-19	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.