LLC Koryo Group
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 former founder of the company left the Russian Federation in the 2019-2020 period and was subsequently removed from ownership of the company. The DPRK citizens from this company were associated with this organization within the framework of educational practice. There is no information on the profit made by the DPRK citizen from the activities of the company. No other facts were found regarding possible violations of the DPRK UN sanctions regime."
Connections2
Members and officers2
- Co-owner (50% of shares)North Korea
- Director (50% of shares)Russia
Identifiers3
| Identifier | Number |
|---|---|
| INN code | 7725410416 |
| OGRN code | 5177746348632 |
| OKPO code | 22126701 |
Other names2
Also known as2
Addresses1
Moscow, Russian Federation
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