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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC ZENKO-39 | [sources] | |||
| Other name | ООО "ЗЕНКО-39" · ООО "Зенко-39" · ООО Zenko-39 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Associated 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] | |||
| INN | 2308160794 | [sources] | |||
| KPP | 231101001 | [sources] | |||
| OGRN | 1092308007670 | [sources] | |||
| OKPO | 63233343 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Krasnodar, Russia | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Chan Chin Men | Co-owner/shareholder | - | - | |
| Jang Chin Man | Co-owner (50% of shares) | - | - | |
| Ryu Jung Ryong | Director | - | - | |
| Chen Gen Cher | Co-owner/shareholder | - | - | |
| Ryu Chkhun Ren | Director | - | - | |
| Chen Gon Chol | Co-owner (50% of shares) | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea General Corporation for External Construction Sanctioned entity | Associated | - | - | |