Search OpenSanctions

Advanced

LLC SP Fiton

LLC SP Fiton is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLLC SP Fiton[sources]
Other nameOOO SP Fiton · ООО СП "Фитон"[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
DescriptionPossible 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]
INN7536033674[sources]
KPP753601001[sources]
OGRN1027501147750[sources]
OKPO05877280[sources]
Registration numbernot available[sources]
AddressChita, Russian Federation[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source


For experts: raw data explorer