Statements: LLC Construction Company RAI

Canonical ID: kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		Russian construction company with links to DPRK nationals and/or companies. 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. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating.		kp_rusi_reports		`kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387`	2024-05-02