Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Korea Synri-Jonji Trading Company (Vladivostok Representative Office) | [sources] | |||
Other name | Korea Trading Company Synri-Jonji · Представительство Корейской Торговой Компании "Сынри-Чонзи" (КНДР) Г. Владивосток | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Russia | [sources] | |||
Description | Under 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 Number | Accreditation Record Number (NZA): 20160000311 | [sources] | |||
INN | 9909401479 | [sources] | |||
KPP | 253651001 | [sources] | |||
Registration number | not available | [sources] | |||
Address | Vladivostok, Russian Federation | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Ju Dong Sung | Owner/Director | - | - |