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LLC Moran

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

Type	Company				[sources]
Name	LLC Moran				[sources]
Other name	OOO Moran · ООО "Моран"				[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. According to a UN Member State, suspected of employing approximately 100 DPRK workers in 2023.				[sources]
ID Number	`rimary State Registration Number (OGRN): 1146679006891`				[sources]
INN	`6679048370`				[sources]
KPP	`667901001`				[sources]
OKPO	`35162265`				[sources]
Registration number	not available				[sources]
Address	Ekaterinburg, Russian Federation				[sources]
Last change	2024-08-19	Last processed	2024-08-19	First seen	2024-05-02

Employees
Employee	Role	Start date	End date
Ro Myong Hak	Director	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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