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LLC Briz

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

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	2024-08-19	Last processed	2024-08-19	First seen	2024-05-02

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

United Kingdom · RUSI · non-official source

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