Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SP Fiton | [sources] | |||
| Other name | OOO SP Fiton · ООО СП "Фитон" | [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. | [sources] | |||
| INN | 7536033674 | [sources] | |||
| KPP | 753601001 | [sources] | |||
| OGRN | 1027501147750 | [sources] | |||
| OKPO | 05877280 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Chita, Russian Federation | [sources] | |||
| Last change | Last processed | First seen | |||
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Nikolai Anatolevich Galkin | Director | - | - | |
| Elena Yurevna Galkina | Co-owner (34.50% of shares) | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Department for the Production of Drugs of the Ministry of Health (DPRK) | Co-owner of SP Fiton (40% of shares) | - | - | |
| Department of State Property and Land Relations of the Trans-Baikal Territory (Russia) | Co-owner of SP Fiton (25.50% of shares) | - | - | |