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LLC Cholsan

Sanction-linked entity

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

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: "Since 22 December 2019 no work permits have been issued to the DPRK citizens at CHKHOLSAN, OOO and no notifications of issuance of relevant labor or civil law contracts have been received." According to a UN Member State, suspected of employing approximately 700 DPRK workers in 2023.				[sources]
INN	`5405284511`				[sources]
KPP	`540501001`				[sources]
OGRN	`1045401961054`				[sources]
OKPO	`75840120`				[sources]
Registration number	not available				[sources]
Address	Novosibirsk, Russian Federation				[sources]
Last change	2024-08-19	Last processed	2024-10-21	First seen	2024-05-02

Employees
Employee	Role	Start date	End date
Gi In Hwang	Director (Novosibirsk branch)	-	-

Linked from
Subject	Role	Start date	End date
Korea Cholsan General Trading Corporation	Cholsan General Trading is the sole shareholder of LLC Cholsan.	-	-

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

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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