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Fl Koo Knde Ko. Ltd.

Fl Koo Knde Ko. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Fl Koo Knde Ko. Ltd.				[sources]
Other name	Фл Коо Кнде Ко. Лтд				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Description	Under investigation by the UN Panel of Experts for potentially employing DPRK nationals in Russia. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating. Russian authorities state: "The founder of KNDE KO. LTD, FL KOO is a citizen of the Republic of Korea. The Russian competent authorities have no information regarding the North Korean citizens profiting from the activities of the legal entities mentioned in the request."				[sources]
INN	`9909196149`				[sources]
OKPO	`93111703`				[sources]
Registration number	not available				[sources]
Address	Yuzhno-Sakhalisnk, Russian Federation				[sources]
Last change	2024-08-19	Last processed	2024-10-20	First seen	2024-05-02

Employees
Employee	Role	Start date	End date
Jon Su Pak	Owner/Director	-	-

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

United Kingdom · RUSI · non-official source

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