Company

LLC Bugan

Russia.

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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: "The DPRK former founder of the company left the Russian Federation in the 2019-2020 period and was subsequently removed from ownership 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." According to a media report, Bugan, OOO posted an advertisement to hire DPRK construction workers in 2023; advertisement was later removed.

Connections1

Members and officers1

Identifiers3

IdentifierNumber
INN code5263150929
OGRN code1225200044200
OKPO code84164333

Other names2

Also known as2

OOO BuganООО "Буган"

Addresses1

  • Nizhny Novgorod, Russian Federation

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