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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Construction Company RAI | [sources] | |||
| Other name | OOO Construction Company Rai · OOO SK Rai · ООО "СК"РАЙ" · ООО"СК"Рай" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Russian construction company with links to DPRK nationals and/or companies. 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 | 3444193695 | [sources] | |||
| KPP | 344401001 | [sources] | |||
| OGRN | 1123444003330 | [sources] | |||
| OKPO | 09555113 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 1328002427 · 7536132178 | [sources] | |||
| Address | 43 shosse Aleksandrovskoe, Saransk, Russia, 430006 · Room 4, 132 ulitsa Chkalova, Chita, Russia, 672039 · Volgograd, Russia | [sources] | |||
| Source link | www.nknews.org · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Tkhe En | Co-owner | - | - | |
| Li Yn Sok | Owner | - | - | |
| Ri Bom Chol | Owner | - | - | |
| Kim Chol Song | Director | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| LLC ZABAIKALINVESTSTROI | Share the same director-owner team | - | - | |
| LLC CHKHOLSAN | Share the same director-owner team | - | - | |