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LLC Medifeis

LLC Medifeis is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLLC Medifeis[sources]
Other nameOOO Medifeis · ООО "Медифейс"[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 DPRK citizen who used to be a founder of this company has left the Russian Federation and was subsequently removed from the lists of the founders of this organization. There is no evidence concerning the profit of DPRK citizens in those companies."[sources]
INN2724213470[sources]
KPP272401001[sources]
OGRN1162724071135[sources]
OKPO03243795[sources]
Registration numbernot available[sources]
AddressKhabarovsk, Russian Federation[sources]
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DPRK Reports5,540

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

United Kingdom · RUSI · non-official source


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