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| 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 | 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 | |
| E Jon Gu | Owner/Director | - | - | |