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TOB ABK KOHФEKШIHEPI

TOB ABK KOHФEKШIHEPI is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TOB ABK KOHФEKШIHEPI				[sources]
Other name	TOB "ABK KOHФEKШIHEPI"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ukraine				[sources]
Description	Exported candy/confectionary items to North Korea between August 2016 and January 2017.				[sources]
Registration number	not available				[sources]
Address	04080, М.київ, Вул. Межигірська, Буд. 82-А				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Bugsae Shop	TOB ABK KOHФEKШIHEPI exported products to Bugsae Shop	-	-

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

United Kingdom · RUSI · non-official source

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