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LLC Neftyanaya Stolitsa

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

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	2024-08-19	Last processed	2024-10-20	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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