Company
Screen this subjectLLC PONKHVA
Russia.
Summary
Russian construction company with links to DPRK nationals and/or companies.
Connections1
Members and officers1
- OwnerNorth Korea
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | 7701356953 |
Other names1
Also known as1
ООО "ПОНХВА"
Addresses1
Room 10, Structure 3, 14 pl. Spartakovskaya, Moscow, Russia, 105082
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.