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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pred Vneshugol | [sources] | |||
| Other name | Пред "Внешуголь" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Under investigation by the UN Panel of Experts for potentially employing DPRK nationals in Russia. Russian authorities state: "The DPRK citizen who was the founder of the representative office of the Fishing Corporation "Raymond" left the Russian Federation and therefore was removed from the list of owners of these organizations." | [sources] | |||
| OKPO | 52485449 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Neryungri, Russian Federation | [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.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Hong Gwan | Owner/Director | - | - | |