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General Society for Export and Import of Ferrous Metals (Vladivostok Representative Office)

Sanction-linked entity
TypeCompany[sources]
NameGeneral Society for Export and Import of Ferrous Metals (Vladivostok Representative Office)[sources]
Other nameПред По Эксорту И Иморту Черных Металлов (КНДР)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
DescriptionUnder investigation by the UN Panel of Experts for potentially employing DPRK nationals in Russia. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating.[sources]
INN9909206615[sources]
KPP254051001[sources]
OKPO88262162[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,985

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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