Statements: Foreign Trade Company Rakvon (Vladivostok Branch)

Canonical ID: kprusi-a5f69f988887c436a6e78fba111118e8ca284bfa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVladivostok, Russian Federationkp_rusi_reportskprusi-a5f69f988887c436a6e78fba111118e8ca284bfa
Company:aliasФилиал Генерального Внешнеторгового Общества "Раквон" КНДР (Г. Владивосток)kp_rusi_reportskprusi-a5f69f988887c436a6e78fba111118e8ca284bfa
Company:countryrukp_rusi_reportskprusi-a5f69f988887c436a6e78fba111118e8ca284bfa
Company:descriptionUnder 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.kp_rusi_reportskprusi-a5f69f988887c436a6e78fba111118e8ca284bfa
Company:id17085006fc947a705d78b2380c4d6c8657a0fb0ckp_rusi_reportskprusi-a5f69f988887c436a6e78fba111118e8ca284bfa
Company:innCode9909483760kp_rusi_reportskprusi-a5f69f988887c436a6e78fba111118e8ca284bfa
Company:kppCode253791001kp_rusi_reportskprusi-a5f69f988887c436a6e78fba111118e8ca284bfa
Company:nameForeign Trade Company Rakvon (Vladivostok Branch)kp_rusi_reportskprusi-a5f69f988887c436a6e78fba111118e8ca284bfa
Company:registrationNumber10170001490kp_rusi_reportskprusi-a5f69f988887c436a6e78fba111118e8ca284bfa
  • Previous
  • 1 - 9 of 9
  • Next
Raw data: Foreign Trade Company Rakvon (Vladivostok Branch) - OpenSanctions