| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Company Feson for Export and Import of Medications | [sources] | |||
| Alias | Представительство Компании "Фёсон" По Экспорту И Импорту Медикаментов | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| 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. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating. | [sources] | |||
| INN | 9909493656 | [sources] | |||
| KPP | 254092001 | [sources] | |||
| Registration number | 20180001534 | [sources] | |||
| Address | Vladivostok, Russian Federation | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/kprusi-2a505ad00495e6205d6f383d5fcbc8fb52deecb6?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Yong Chol | Owner/Director | - | - | |