Statements: Fishing Corporation Raymond (Magadan Representative Office)

Canonical ID: kprusi-c1a0723bf380f399b144d017183b696a36951cf3 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company: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"		kp_rusi_reports		`kprusi-c1a0723bf380f399b144d017183b696a36951cf3`	2024-05-02