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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Russian Financial Society | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Bank account provider to Unha Daesong Trading Company in Russia. | [sources] | |||
| ID Number | 40807810300000000599 | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Unha Daesong Trading Company | Russian Financial Society is a bank account provider of Unha Daesong Trading Company | - | - | |