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LLC SF Troika

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

Type	Company				[sources]
Name	LLC SF Troika				[sources]
Other name	OOO SF Troika · ООО "СФ Тройка"				[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.				[sources]
INN	`1659144856`				[sources]
KPP	`165901001`				[sources]
OGRN	`1141690028600`				[sources]
OKPO	`47106757`				[sources]
Registration number	not available				[sources]
Address	Kazan, 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 Un Il	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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