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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Neftyanaya Stolitsa | [sources] | |||
| Other name | OOO Neftyanaya Stolitsa · ООО "Нефтяная Столица" | [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. It was also established that among the founders of NEFTYANAYA STOLITSA, OOO there are no DPRK citizens. The Russian competent authorities have no information regarding the North Korean citizens profiting from the activities of the legal entities mentioned in the request. | [sources] | |||
| INN | 7203079263 | [sources] | |||
| KPP | 720301001 | [sources] | |||
| OGRN | 1037200569768 | [sources] | |||
| OKPO | 12480784 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Tyumen, Russian Federation | [sources] | |||
| Last change | Last processed | First seen | |||
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Zou Yanchun | Director (50% of shares) | - | - | |
| Zhao Ying | Co-owner (50% of shares) | - | - | |