Search OpenSanctions

Advanced

Kompaniya Nam'yang Aloe

Kompaniya Nam'yang Aloe is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKompaniya Nam'yang Aloe[sources]
Other nameФл "ЮнивераРоссия" В Г.Уссурийске[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. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating.[sources]
INN9909098350[sources]
OKPO52098451[sources]
Registration numbernot available[sources]
AddressUssurisk, Russian Federation[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

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