Search OpenSanctions

Advanced

Korea Song Jin Trading Company (Vladivostok Representative Office)

TypeCompany[sources]
NameKorea Song Jin Trading Company (Vladivostok Representative Office)[sources]
Other nameKorean Trading Company Song Jin · Представительство Корейской Торговой Компании "Сонг Жин"[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
DescriptionUnder 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]
INN9909550569[sources]
KPP253692001[sources]
Registration number20190003361[sources]
AddressVladivostok, Russian Federation[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,519

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