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LLC AMC

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

Type	Company				[sources]
Name	LLC AMC				[sources]
Other name	OOO "AMC" · ООО "ЭЙ ЭМ СИ"				[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.				[sources]
INN	`2540259820`				[sources]
KPP	`253601001`				[sources]
OGRN	`1212500005651`				[sources]
OKPO	`47623292`				[sources]
Registration number	not available				[sources]
Address	Vladivostok, 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
An Chol Hwan	Owner	-	-

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

United Kingdom · RUSI · non-official source

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