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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FL Univera-Russia · Kompaniya Nam'yang Aloe | [sources] | |||
| Other name | Fl "Univera-Russia" in Ussuriysk · Фл "ЮнивераРоссия" В Г.Уссурийске | [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. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating. | [sources] | |||
| INN | 9909098350 | [sources] | |||
| OKPO | 52098451 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Ussurisk, 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
kprusi-225b60f90b507a8faa3ea1f548ac6dcecb864432 · kprusi-9f2b50d072b576955707d77baee29ebdbd9f705eFor experts: raw data explorer
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