LLC Gvanbok 3
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: "The DPRK citizen who used to be a founder of this company has left the Russian Federation and was subsequently removed from the lists of the founders of this organization. There is no evidence concerning the profit of DPRK citizens in those companies." According to a UN Member State, suspected of employing approximately 50 DPRK workers in 2023.
Connections2
Members and officers2
- Director (90% of shares)Russia
- Co-owner (10% of shares)North Korea
Identifiers3
| Identifier | Number |
|---|---|
| INN code | 6950160236 |
| OGRN code | 1126952029973 |
| OKPO code | 10826408 |
Other names2
Also known as2
Addresses1
Tverskaya, Russian Federation
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.