Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC ZABAIKALINVESTSTROI | [sources] | |||
| Other name | LLC Cholsan · ООО "ЗАБАЙКАЛИНВЕСТСТРОЙ" | [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. | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 0326028065 | [sources] | |||
| Address | 32 proezd Energostroitelei, Chita, Russia, 672022 | [sources] | |||
| Source link | 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Li Yn Sok | Owner | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LLC CHKHOLSAN | Share the same director-owner team | - | - | |
| LLC Construction Company RAI | Share the same director-owner team | - | - | |