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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:description | Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies. | kp_rusi_reports | kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001010819 | ||||