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LLC Choki

LLC Choki is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLC Choki				[sources]
Other name	OOO Choki · ООО "Чоки"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Description	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. 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." According to a UN Member State, suspected of employing approximately 15 DPRK nationals earning income (“workers”) in 2023.				[sources]
INN	`9709058310`				[sources]
KPP	`772501001`				[sources]
OGRN	`1197746757999`				[sources]
OKPO	`42913571`				[sources]
Registration number	not available				[sources]
Address	Moscow, Russian Federation				[sources]
Last change	2024-08-19	Last processed	2025-01-20	First seen	2024-05-02

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

United Kingdom · RUSI · non-official source

Source data IDs: ru-inn-9709058310 · kprusi-f1836d25ae7c9304c3a55a3e16b09b146b3c7cd5

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