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Department of State Property and Land Relations of the Trans-Baikal Territory (Russia)

Department of State Property and Land Relations of the Trans-Baikal Territory (Russia) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Department of State Property and Land Relations of the Trans-Baikal Territory (Russia)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Description	Shareholder of the Russian company LLC Fiton.				[sources]
INN	`7536095984`				[sources]
KPP	`753601001`				[sources]
OGRN	`1087536008801`				[sources]
OKPO	`24738294`				[sources]
Registration number	not available				[sources]
Last change	2024-12-03	Last processed	2024-12-16	First seen	2024-05-02

Relationships

Linked from
Subject	Role	Start date	End date
LLC SP Fiton	Co-owner of SP Fiton (25.50% of shares)	-	-

Data sources

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

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