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LLC Private Security Company FINEKO-ROSA-2

LLC Private Security Company FINEKO-ROSA-2 is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLC Private Security Company FINEKO-ROSA-2				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Description	Co-owner of LLC EMA.				[sources]
ID Number	`Tax ID: 6501160630`				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-08-09	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Korea Aprokgang Technology Company	Both companies jointly own EMA	-	-
LLC EMA	FINEKO-ROSA-2 jointly owns EMA with the DPRK company Korea Aprokgang Technology	-	-

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

United Kingdom · RUSI · non-official source

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