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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FL Univera-Russia · Kompaniya Nam'yang Aloe | [sources] | |||
| Other name | Fl "Univera-Russia" in Ussuriysk · Фл "ЮнивераРоссия" В Г.Уссурийске | [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. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating. | [sources] | |||
| INN | 9909098350 | [sources] | |||
| OKPO | 52098451 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Ussurisk, Russian Federation | [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
kprusi-9f2b50d072b576955707d77baee29ebdbd9f705e · kprusi-225b60f90b507a8faa3ea1f548ac6dcecb864432For experts: raw data explorer
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