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LLC Construction Company DESON

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

Type	Company				[sources]
Name	LLC Construction Company DESON				[sources]
Other name	ООО "СК "ДЭСОН"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Description	Russian construction company with links to DPRK nationals and/or companies.				[sources]
ID Number	`Tax ID: 5027185855`				[sources]
Registration number	not available				[sources]
Address	8 ulitsa Initsiativnaya, Lyubertsy, Russia, 140000				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-08-09	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Kim Li Sen	Co-owner	-	-

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

United Kingdom · RUSI · non-official source

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