Company
Screen this subjectLLC ATL Trading
Russia.
Summary
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 are no DPRK citizens among the founders of the company. There is no information on the profit made by the DPRK citizen from the activities of the company. No other facts were found regarding possible violations of the DPRK UN sanctions regime."
Connections2
Members and officers2
- Owner (90% of shares)North Korea
- Director (10% of shares)Russia
Identifiers3
| Identifier | Number |
|---|---|
| INN code | 2540174206 |
| OGRN code | 1112540006908 |
| OKPO code | 91816687 |
Other names2
Also known as2
OOO ATL TradingООО "АТЛ Трейдинг"
Addresses1
Vladivostok, Russian Federation
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