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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fishing Corporation Raymond (Magadan Representative Office) | [sources] | |||
| Other name | Представительство Рыболовной Корпорации "Раймонд" (КНДР) Г. Магадан | [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 5 “foreign” employees. Russian authorities state: "The DPRK citizen who was the founder of the representative office of the Fishing Corporation "Raymond" left the Russian Federation and therefore was removed from the list of owners of these organizations" | [sources] | |||
| ID Number | Accreditation Record Number (NZA): 20160000322 | [sources] | |||
| INN | 9909298084 | [sources] | |||
| KPP | 490951001 | [sources] | |||
| OKPO | 11219635 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Magadan, Russian Federation | [sources] | |||
| Last change | Last processed | First seen | |||
On p. 499 of the UN Panel of Experts March 2024 Report, the rightmost column erroneously refers to the Fishing Corporation "Raymond" while describing the ownership of Pred Vneshugol.
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Pak Jon Gil | Owner/Director | - | - | |