Search OpenSanctions

Advanced

Sputnik Bank

TypeCompany[sources]
NameSputnik Bank[sources]
Other nameBank Sputnik · Sputnik CJSC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
DescriptionBank account provider for Korea Ungum Corporation.[sources]
ID Number40807810240000000002[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,519

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