Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TOB ABK KOHФEKШIHEPI | [sources] | |||
| Other name | TOB "ABK KOHФEKШIHEPI" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Description | Exported candy/confectionary items to North Korea between August 2016 and January 2017. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 04080, М.київ, Вул. Межигірська, Буд. 82-А | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Bugsae Shop | TOB ABK KOHФEKШIHEPI exported products to Bugsae Shop | - | - | |