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LLC Cholsan

Sanction-linked entity
TypeCompany[sources]
NameLLC Cholsan[sources]
Other nameOOO Chkholsan · OOO Cholsan · ООО "Чхолсан"[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. Russian authorities state: "The company was liquidated in 2021 and does not conduct any activities at present. There is no information on the profit made by the DPRK citizen from the activities of the company. No other facts were found regarding possible violations of the DPRK UN sanctions regime." According to a UN Member State, suspected of employing approximately 100 DPRK workers in 2023.[sources]
INN3808094534[sources]
KPP384901001[sources]
OGRN1033801039865[sources]
OKPO15011653[sources]
Registration numbernot available[sources]
StatusDissolved[sources]
AddressIrkutsk, 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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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