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Public-source dossierkprusi-6b45a34095641604c492b839f45ef58b08779218
Public source recordcompanyPublic record

Epsilon Limited Trade Development

Общество С Ограниченной Ответственностью Эпсилон

Authority: Maritime RiskCoverage: ruRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ru
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence4 sourced links · 4 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
5
5 visible
Sourced links
4
2 direct
Source datasets
1
in this network
Discovery candidates
4
kept separate from verified
Epsilon Limited Trade …ORGForeign Trade BankORGChoi Chon GonPERSONHanne Ulaan LLCORGSo MyongPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Epsilon Limited Trade Development appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameEpsilon Limited Trade Development
Primary aliasОбщество С Ограниченной Ответственностью Эпсилон
Known aliasesOOO Epsilon / ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭПСИЛОН / LLC Epsilon / ООО Эпсилон
Countries / jurisdictionsru
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2024-05-02T17:29:01 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime

Compliance Context Review

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