Company
Screen this subjectLLC JV FITON
Russia.
Summary
Russian pharmaceutical 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.
Connections6
Members and officers2
- Co-owner (34.50% of shares)Russia
- DirectorRussia
Other links4
- Linked from"Management for the Manufacturing of Cortex Preparations is a shareholder of the joint venture LLC JV FITON"North Korea
- Linked to"Zabaikalskaya Kraya Department of State Property and Land Issues is a shareholder of the joint venture LLC JV FITON"Russia
- Linked to"Co-owner of SP Fiton (40% of shares)"North Korea
- Linked to"Co-owner of SP Fiton (25.50% of shares)"Russia
Identifiers4
| Identifier | Number |
|---|---|
| INN code | 7536033674 |
| OGRN code | 1027501147750 |
| OKPO code | 05877280 |
| Tax number | 7536033674 |
Other names3
Also known as3
OOO SP FitonООО СП "Фитон"LLC SP Fiton
Addresses2
Chita, Russian Federation
7 ulitsa Ugdanskaya, Chita, Russia, 672000
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