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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Trading Company Dorasi | [sources] | |||
| Other name | Торговая Компания Дорази | [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. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating. | [sources] | |||
| INN | 9909543610 | [sources] | |||
| KPP | 254092001 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Vladivostok, Russian Federation | [sources] | |||
| Last change | Last processed | First seen | |||
For experts: raw data explorer
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Song Jim | Owner/Director | - | - | |