Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Ministry of Fisheries (Representative Office in Vladivostok) | [sources] | |||
Other name | Пред Мин-Ва Рыбного Хозяйства | [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. According to a commercial business database, the company has 5 “foreign” employees. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating. | [sources] | |||
INN | 9909137545 | [sources] | |||
KPP | 253692001 | [sources] | |||
OKPO | 88240249 | [sources] | |||
Registration number | 20150022321 | [sources] | |||
Address | Vladivostok, Russia | [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.
Members | ||||
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Member | Role | Start date | End date | |
Ji Ryon Chol | Owner/Director | - | - |