Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC ROSAYUMA | [sources] | |||
Other name | ООО СП "РОСАЮМА" | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Russia | [sources] | |||
Description | Russian wood processing company with links to DPRK nationals and/or companies. | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 6501253740 | [sources] | |||
Address | 104 ulitsa Tikhaya, Yuzhno-Sakhalinsk, Russia, 693005 | [sources] | |||
Source link | www.nknews.org · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Korea Paekma Trading Corporation | Korea Paekma jointly owns ROSAYUMA with the Russian company YUVESTA | - | - | |
LLC YUVESTA KOMPANI | YUVESTA jointly owns ROSAYUMA with the DPRK entity Korea Paekma | - | - |