Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FL Univera-Russia | [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 | |||
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 | |
| Kim Ho | Owner/Director | - | - | |