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LLC Falcon Krest Management

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

Type	Company				[sources]
Name	LLC Falcon Krest Management				[sources]
Other name	OOO Falcon Krest Management · ООО "Фэлкон Крэст Менеджмент"				[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."				[sources]
INN	`2536091557`				[sources]
KPP	`254001001`				[sources]
OGRN	`1022501311601`				[sources]
OKPO	`52112889`				[sources]
Registration number	not available				[sources]
Address	Vladivostok, 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
Ri Ken Jon	Owner	-	-

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

United Kingdom · RUSI · non-official source

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