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General Society for Export and Import of Ferrous Metals (Vladivostok Representative Office)

General Society for Export and Import of Ferrous Metals (Vladivostok Representative Office) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	General Society for Export and Import of Ferrous Metals (Vladivostok Representative Office)				[sources]
Other name	Пред По Эксорту И Иморту Черных Металлов (КНДР)				[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	`9909206615`				[sources]
KPP	`254051001`				[sources]
OKPO	`88262162`				[sources]
Registration number	not available				[sources]
Last change	2024-08-19	Last processed	2024-08-19	First seen	2024-05-02

Relationships

Employees
Employee	Role	Start date	End date
Cha Yong Bom	Owner/Director	-	-

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

Factsheet Data sources

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