Statements: LLC Falcon Krest Management

Canonical ID: kprusi-a8c5181b2738b1da72dc9dd5ff2f8213e6da61c5 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company: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."		kp_rusi_reports		`kprusi-a8c5181b2738b1da72dc9dd5ff2f8213e6da61c5`	2024-05-02