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FL Univera-Russia

FL Univera-Russia is an entity of interest. It has not been found on international sanctions lists.

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	2024-08-19	Last processed	2024-10-20	First seen	2024-05-02

Employees
Employee	Role	Start date	End date
Kim Ho	Owner/Director	-	-

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

United Kingdom · RUSI · non-official source

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