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LLC Koten

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

Type	Company				[sources]
Name	LLC Koten				[sources]
Other name	OOO Koten · ООО "Котен"				[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 founder of this company is a citizen of the Republic of Korea. There is no evidence concerning the profit of DPRK citizens in this company." According to business databases, Koten, OOO has bid on and won four supply contracts for Russian State agencies, as recently as late 2021.				[sources]
INN	`6501239619`				[sources]
KPP	`650201001`				[sources]
OGRN	`1116501004531`				[sources]
OKPO	`69918846`				[sources]
Registration number	not available				[sources]
Address	Aleksandrovsk-Sakhalinski, Russian Federation				[sources]
Last change	2024-08-19	Last processed	2024-08-19	First seen	2024-05-02

Employees
Employee	Role	Start date	End date
Vladimir Anatolevich Zozulya	Director	-	-
Ko Dong Jin	Co-owner (19.48% of shares)	-	-
Kim Gym Dya	Co-owner (25.51% of shares)	-	-

Linked from
Subject	Role	Start date	End date
AO	Co-owner of Koten (10% of shares)	-	-

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

United Kingdom · RUSI · non-official source

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