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LLC Madrid

LLC Madrid is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLLC Madrid[sources]
Other nameOOO Madrid · ООО "МАДРИД"[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
DescriptionRussian company involved in the employment of DPRK nationals.[sources]
OGRN1147536004549[sources]
Registration numbernot available[sources]
Address672014, Zabaikalski kr., g. Chita, ul. Inzhenernaya, d. 5, Russian Federation[sources]
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DPRK Reports5,540

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

United Kingdom · RUSI · non-official source


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