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Ulrim Trading Company (Vladivostok Representative Office)

Ulrim Trading Company (Vladivostok Representative Office) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ulrim Trading Company (Vladivostok Representative Office)				[sources]
Other name	Trading Company Ulrim (Vladivostok Representative Office) · Представительство Торговой Компании "Ульрим"				[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. According to a commercial business database, the company has 10 “foreign” employees. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating.				[sources]
ID Number	`Accreditation Record Number (NZA): 20190002591`				[sources]
INN	`9909542840`				[sources]
KPP	`253692001`				[sources]
Registration number	not available				[sources]
Address	Vladivostok, Russian Federation				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-08-19	Last processed	2024-08-19	First seen	2024-05-02

Employees
Employee	Role	Start date	End date
Pak Chol Man	Owner/Director	-	-

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

United Kingdom · RUSI · non-official source

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