Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC Briz | [sources] | |||
Other name | OOO Briz · ООО "Бриз" | [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: "There are no DPRK citizens among the founders of the company. 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." | [sources] | |||
INN | 2466168073 | [sources] | |||
KPP | 246601001 | [sources] | |||
OGRN | 1152468064320 | [sources] | |||
OKPO | 41043790 | [sources] | |||
Registration number | not available | [sources] | |||
Address | Krasnoyarsk, Russian Federation | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
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Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Ma Rin Jun | Director | - | - | |
Oleg Sergeevich Zabortsev | Owner | - | - |