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Foreign Trade Bank (Moscow Representative Office)

Sanction-linked entity

Foreign Trade Bank (Moscow Representative Office) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Foreign Trade Bank (Moscow Representative Office)				[sources]
Other name	ПРЕДСТАВИТЕЛЬСТВО БАНКА ВНЕШНЕЙ ТОРГОВЛИ КНДР				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Description	Russian representative office of the Foreign Trade Bank (KPe.047).				[sources]
Registration number	not available				[sources]
Address	Apartment 37, Building 2 31 Entuziastov Highway, Moscow, 111123				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Relationships

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Employees
Employee	Role	Start date	End date
Han Ung	Member of the Board of Directors	-	-
KO CHOL MAN	Member of the Board of Directors	-	-
O Song Hui	Member of the Board of Directors	-	-
Ri Jong Nam	Member of the Board of Directors	-	-
Kim Kyong Nam	Representative in Moscow	-	-
HAN JANG SU	Chief Representative · Director	-	2019

Linked from
Subject	Role	Start date	End date
Ri Yong Si	Linked	-	-
FOREIGN TRADE BANK (FTB)	Representative office	-	-