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Foreign Trade Company Rakvon (Vladivostok Branch)

Foreign Trade Company Rakvon (Vladivostok Branch) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Foreign Trade Company Rakvon (Vladivostok Branch)				[sources]
Other name	Филиал Генерального Внешнеторгового Общества "Раквон" 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 50 “foreign” employees while a UN Member State claims the number to be approx. 150. 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): 10170001490`				[sources]
INN	`9909483760`				[sources]
KPP	`253791001`				[sources]
Registration number	not available				[sources]
Address	Vladivostok, Russian Federation				[sources]
Last change	2024-08-19	Last processed	2024-08-19	First seen	2024-05-02

Employees
Employee	Role	Start date	End date
Kan Myong 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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