Company
Screen this subjectPred Vneshugol
Russia.
Summary
Under investigation by the UN Panel of Experts for potentially employing DPRK nationals in Russia. 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."
Connections1
Members and officers1
- Owner/DirectorNorth Korea
Identifiers1
| Identifier | Number |
|---|---|
| OKPO code | 52485449 |
Other names1
Also known as1
Пред "Внешуголь"
Addresses1
Neryungri, Russian Federation
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.