Search OpenSanctions

Korean Textile Center (Moscow Representative Office)

Korean Textile Center (Moscow Representative Office) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Korean Textile Center (Moscow Representative Office)				[sources]
Other name	Representative Office of the Association "Korean Textile Center" · Пред Ассоциации "Корейский Текстильный Центр"				[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	`9909149163`				[sources]
KPP	`773851001`				[sources]
OKPO	`75368284`				[sources]
Registration number	not available				[sources]
Address	Moscow, Russian Federation				[sources]
Last change	2024-08-19	Last processed	2024-08-19	First seen	2024-05-02

Employees
Employee	Role	Start date	End date
E Jon Gu	Owner/Director	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.