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LLC Intellekt

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

Type	Company				[sources]
Name	LLC Intellekt				[sources]
Other name	OOO Intellekt · ООО "Интеллект"				[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. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating. According to a UN Member State, Jon Jin Yong worked with Kozlov Sergei Mikhailovich to coordinate the use of DPRK construction workers in Russia and served as a director of one of Kozlov’s companies. Jon Jin Yong reportedly led a team of DPRK information technology (IT) workers in Russia and worked with Russian nationals to obtain identification documents to validate the DPRK IT team’s accounts on freelance IT work platforms. Some of the identity documents were reportedly from family members or Russian employees of Kozlov. Jon Jin Yong also reportedly coordinated a Moscow-based construction project between Intellekt LLC and a Second Academy of Natural Sciences (KPe.018) cover company.				[sources]
INN	`7701080141`				[sources]
KPP	`773101001`				[sources]
OGRN	`1197746161711`				[sources]
OKPO	`36481498`				[sources]
Registration number	not available				[sources]
Address	Moscow, Russian Federation				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-08-19	Last processed	2024-08-19	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

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