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LLC Mire-1

LLC Mire-1 is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLC Mire-1				[sources]
Other name	OOO Mire-1 · ООО "Мирэ-1"				[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."				[sources]
INN	`2312233847`				[sources]
KPP	`231201001`				[sources]
OGRN	`1152312010718`				[sources]
OKPO	`29573917`				[sources]
Registration number	not available				[sources]
Address	Krasnodar, 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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