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LLC ZENKO-21

Sanction-linked entity

LLC ZENKO-21 is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLC ZENKO-21				[sources]
Other name	ООО "ЗЕНКО-21"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Description	Associated with the Korea General Corporation for External Construction (KOGEN/GENCO). Received authorization by the Russian Ministry of Labor to hire DPRK workers in 2018.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-23	Last processed	2024-10-21	First seen	2023-08-08

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Employees
Employee	Role	Start date	End date
Kim Sen Khvan	Co-owner/shareholder	-	-
Kan Sen Kho	Director	-	-
Tsoi Chen Gir	Shareholder	-	-
Li Syn Ir	Co-owner/shareholder	-	-
Kim Cher Min	Co-owner/shareholder	-	-
Kim Khun	Shareholder	-	-
Tsoi Bon Chkhor	Shareholder	-	-

Linked from
Subject	Role	Start date	End date
Korea General Corporation for External Construction	Associated	-	-