Search OpenSanctions

Advanced

Korea Rynra-888 General Trading Company (Vladivostok Representative Office)

TypeCompany[sources]
NameKorea Rynra-888 General Trading Company (Vladivostok Representative Office)[sources]
Other nameKorean General Trading Company Rynra-888 · Представительство Корейского Генерального Торгового Общества "Рынра-888"[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]
ID NumberAccreditation Record Number (NZA): 20180002491[sources]
INN9909499834[sources]
KPP254392001[sources]
Registration numbernot available[sources]
Address12 Nevskaya ul., Vladivostok, Russia, 690048[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panel notes that this company’s address (12 Nevskaya ul., Vladivostok, Russia, 690048) is similar to that of the DPRK Consulate in Vladivostok (12A Nevskaya ul., Vladivostok, Russia, 690018) and considers that this may constitute a violation of paragraph 18 of resolution 2321 (2016).

DPRK Reports non-official source,

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