Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC Cholsan | [sources] | |||
Other name | OOO Chkholsan · OOO Cholsan · ООО "Чхолсан" | [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. 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] | |||
INN | 3808094534 | [sources] | |||
KPP | 384901001 | [sources] | |||
OGRN | 1033801039865 | [sources] | |||
OKPO | 15011653 | [sources] | |||
Registration number | not available | [sources] | |||
Status | Dissolved | [sources] | |||
Address | Irkutsk, Russian Federation | [sources] | |||
Last change | Last processed | First seen |
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Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Anatoli Viktorovich Pokholkov | Director (Irkutsk branch) | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Korea Cholsan General Trading Corporation | Cholsan General Trading is the sole shareholder of LLC Cholsan. | - | - |