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LLC CHKHOLSAN

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

Type	Company				[sources]
Name	LLC CHKHOLSAN				[sources]
Other name	OOO Cholsan · ООО "ЧХОЛСАН" · ООО "Чхолсан"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Description	Russian construction company suspected of employing DPRK nationals.				[sources]
ID Number	`Tax ID: 7536112799`				[sources]
INN	`5405284511`				[sources]
KPP	`540501001`				[sources]
OGRN	`1045401961054`				[sources]
OKPO	`75840120`				[sources]
Registration number	not available				[sources]
Address	32 proezd Energostroitelei, Chita, Russia, 672022 · Novosibirsk, Russia				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-08-19	Last processed	2024-10-20	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Li Yn Sok	Owner	-	-

Linked from
Subject	Role	Start date	End date
LLC ZABAIKALINVESTSTROI	Share the same director-owner team	-	-

Linked to
Object	Role	Start date	End date
LLC Construction Company RAI	Share the same director-owner team	-	-

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

United Kingdom · RUSI · non-official source

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