Search OpenSanctions

Advanced

Korea Geumganbong Trading Company (Vladivostok Representative Office)

Korea Geumganbong Trading Company (Vladivostok Representative Office) is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKorea Geumganbong Trading Company (Vladivostok Representative Office)[sources]
Other name(Представительство Корейской Торговой Компании "Кымганбонг" · Korean Trading Company Geumganbong[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 10 “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): 20190000754[sources]
INN9909526929[sources]
KPP254392001[sources]
Registration numbernot available[sources]
AddressVladivostok, 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