Search OpenSanctions

Advanced

Korea Synri-Jonji Trading Company (Vladivostok Representative Office)

Korea Synri-Jonji Trading Company (Vladivostok Representative Office) is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKorea Synri-Jonji Trading Company (Vladivostok Representative Office)[sources]
Other nameKorea Trading Company Synri-Jonji · Представительство Корейской Торговой Компании "Сынри-Чонзи" (КНДР) Г. Владивосток[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 5 “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): 20160000311[sources]
INN9909401479[sources]
KPP253651001[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