Search OpenSanctions

LLC PRIMAGROSOYA

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

Type	Company				[sources]
Name	LLC PRIMAGROSOYA				[sources]
Other name	OOO Primagrosoya · ООО "ПРИМАГРОСОЯ" · ООО "Примагросоя"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Description	Russian agricultural company suspected of employing DPRK nationals.				[sources]
INN	`2508110960`				[sources]
KPP	`250601001`				[sources]
OGRN	`1122508002132`				[sources]
OKPO	`10228187`				[sources]
Registration number	not available				[sources]
Address	Dalnerechensk, Russia · Office 3, 38V ulitsa Pogranichnaya, Nakhodka, Russia, 692922				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-08-19	Last processed	2024-08-19	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Yuri Aleksandrovich Korneev	Director	-	-

Linked from
Subject	Role	Start date	End date
Korea Kumgan General Corporation	Co-owner of Primagrosoya (50% of shares)	-	-

Linked to
Object	Role	Start date	End date
LLC KNYAZHEVSKOE	LLC PRIMAGROSOYA is jointly owned by KNYAZHEVSKOE and Korea Kumgang General Corporation	-	-
Korea Kumgang General Corporation	LLC PRIMAGROSOYA is jointly owned by Korea Kumgang General Corporation and KNYAZHEVSKOE	-	-

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

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Employees
Employee	Role	Start date	End date
Yuri Aleksandrovich Korneev	Director	-	-

Linked from
Subject	Role	Start date	End date
Korea Kumgan General Corporation	Co-owner of Primagrosoya (50% of shares)	-	-

Linked to
Object	Role	Start date	End date
LLC KNYAZHEVSKOE	LLC PRIMAGROSOYA is jointly owned by KNYAZHEVSKOE and Korea Kumgang General Corporation	-	-
Korea Kumgang General Corporation	LLC PRIMAGROSOYA is jointly owned by Korea Kumgang General Corporation and KNYAZHEVSKOE	-	-