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LLC Denkostroi

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

Type	Company				[sources]
Name	LLC Denkostroi				[sources]
Other name	OOO Denkostroi · ООО "Денкострой"				[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. Russian authorities state: "The DPRK citizen who used to be a founder of this company has left the Russian Federation and was subsequently removed from the lists of the founders of this organization. There is no evidence concerning the profit of DPRK citizens in those companies."				[sources]
INN	`1658176887`				[sources]
KPP	`166001001`				[sources]
OGRN	`1151690016686`				[sources]
OKPO	`82332803`				[sources]
Registration number	not available				[sources]
Address	Kazan, 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

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