Company
Screen this subjectLLC Construction Company RAI
Russia.
Summary
Russian construction 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.
Connections5
Members and officers4
- DirectorNorth Korea
- OwnerNorth Korea
- Co-owner
- Owner
Other links1
- Linked from"Share the same director-owner team"Russia
Identifiers5
| Identifier | Number |
|---|---|
| INN code | 3444193695 |
| OGRN code | 1123444003330 |
| OKPO code | 09555113 |
| Tax number | 7536132178 |
| Tax number | 1328002427 |
Other names4
Also known as4
OOO SK RaiOOO Construction Company RaiООО "СК"РАЙ"ООО"СК"Рай"
Addresses3
43 shosse Aleksandrovskoe, Saransk, Russia, 430006
Volgograd, Russia
Room 4, 132 ulitsa Chkalova, Chita, Russia, 672039
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