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Public-source dossierkprusi-d52f953f082f6846bd14b1c611fb877c7e956f8a
Public source recordcompanyPublic record

LLC Zenko

Ооо "Зенко"

Authority: Multi-Source Risk ProfileCoverage: ruRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ru
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 5
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence30 sourced links · 30 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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Loaded entities
31
18 visible
Sourced links
30
6 direct
Source datasets
1
in this network
Discovery candidates
30
kept separate from verified
Ho Un RanPERSONLLC ZENKO-39ORGKOGEN UAE JVORGHan Hun IlPERSONChammae Construction L…ORGKorea General Company …ORGChe Chun HyokPERSONMansudae Overseas Proj…ORGKorea General Corporat…ORGRi Hak SuPERSONKorea General Company …ORGKorea General Company …ORGLLC SAKORENMAORGKim Gvan IrPERSONLLC ZENKO-15ORGKorea General Corporat…ORGRi Yong IlPERSONPak Yong GonPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: LLC Zenko appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameLLC Zenko
Primary aliasОоо "Зенко"
Known aliasesООО "ЗЕНКО"
Countries / jurisdictionsru
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

Compliance Context Review

Independent assessment

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