Fishing Corporation Raymond (Magadan Representative Office)
Russia.
Summary
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"
On p. 499 of the UN Panel of Experts March 2024 Report, the rightmost column erroneously refers to the Fishing Corporation "Raymond" while describing the ownership of Pred Vneshugol.
Connections1
Members and officers1
- Owner/DirectorNorth Korea
Identifiers3
| Identifier | Number |
|---|---|
| INN code | 9909298084 |
| OKPO code | 11219635 |
| Registration number | 20160000322 |
Other names1
Also known as1
Addresses1
Magadan, Russian Federation
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