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LLC ZENKO-39

Sanction-linked entity
TypeCompany[sources]
NameLLC ZENKO-39[sources]
Other nameООО "ЗЕНКО-39" · ООО "Зенко-39" · ООО Zenko-39[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
DescriptionAssociated with the Korea General Corporation for External Construction (KOGEN/GENCO). Received authorization by the Russian Ministry of Labor to hire DPRK workers in 2018. The Russian Federation claims that work permits have not been issued since December 22, 2019.[sources]
INN2308160794[sources]
KPP231101001[sources]
OGRN1092308007670[sources]
OKPO63233343[sources]
Registration numbernot available[sources]
AddressKrasnodar, Russia[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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