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LLC Enisei

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

Type	Company				[sources]
Name	LLC Enisei				[sources]
Other name	OOO Enisei · ООО "Енисей"				[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 is no existing company with this name. There is no evidence concerning the profit of DPRK citizens in this company." According to a UN Member State, suspected of employing approximately 500 DPRK workers in 2023.				[sources]
INN	`2466210127`				[sources]
KPP	`246601001`				[sources]
OGRN	`1082468027432`				[sources]
OKPO	`86620723`				[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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