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Embassy of the DPRK in Russia

Sanction-linked entity
TypeOrganization[sources]
NameEmbassy of the DPRK in Russia[sources]
Legal formnot available[sources]
CountryRussia[sources]
DescriptionNorth Korean Embassy. Moscow-based DPRK official, Kim Ju Sok, arranged several contracts in 2020-2021 for DPRK nationals to work in Russian agriculture and construction. In December 2020, Mongolia reported to the Panel on an investigation into sanctions evasion. According to them, Russian citizen Choi Chon Gon traveled to Mongolia in 2019 to establish "Hanne Ulaan LLC" and open bank accounts, with the company's documentation sent to a Moscow address matching the DPRK Embassy. Han Jang su, a Third Secretary of the DPRK Embassy in Russia, allegedly executed operations tied to the DPRK's Foreign Trade Bank.[sources]
Phone(0495) 143-6312 or +74951436312 · (0495) 143-6319 or +74951436319[sources]
Statusnot available[sources]
Address72, Mosfilmovskaya street Moscow Russia 119590[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

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

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Graph-based entity tagging63,551

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External dataset · OpenSanctions · non-official source

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FactsheetData sources
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