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| 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 | Last processed | First seen | |||
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Jon Su Pak | Owner/Director | - | - | |