Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Koryo Group | [sources] | |||
| Other name | OOO Koryo Group · ООО "Корё Групп" | [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. 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." | [sources] | |||
| INN | 7725410416 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 5177746348632 | [sources] | |||
| OKPO | 22126701 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Moscow, Russian Federation | [sources] | |||
| Last change | Last processed | First seen | |||
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 | |
| Han Chol Ho | Co-owner (50% of shares) | - | ||
| Yuliya Olegovna Gavasheli | Director (50% of shares) | - | - | |