Search OpenSanctions

LLC Zolotaya Zvezda

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

Type	Company				[sources]
Name	LLC Zolotaya Zvezda				[sources]
Other name	OOO Zolotaya Zvezda · ООО "Золотая Звезда"				[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. The DPRK citizen who was the founder of ZOLOTAYA ZVEZDA, OOO, has left the Russian Federation and therefore was removed from the list of owners of these organizations.				[sources]
INN	`2310197801`				[sources]
KPP	`231001001`				[sources]
OGRN	`1172375003382`				[sources]
OKPO	`06383918`				[sources]
Registration number	not available				[sources]
Address	Krasnodar, Russian Federation				[sources]
Last change	2024-08-19	Last processed	2024-08-19	First seen	2024-05-02

Employees
Employee	Role	Start date	End date
Kim Chang Bo	Owner	-	-

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

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.