Statements: Fishing Corporation Raymond (Magadan Representative Office)

Canonical ID: kprusi-c1a0723bf380f399b144d017183b696a36951cf3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMagadan, Russian Federationkp_rusi_reportskprusi-c1a0723bf380f399b144d017183b696a36951cf3
Company:aliasПредставительство Рыболовной Корпорации "Раймонд" (КНДР) Г. Магаданkp_rusi_reportskprusi-c1a0723bf380f399b144d017183b696a36951cf3
Company:countryrukp_rusi_reportskprusi-c1a0723bf380f399b144d017183b696a36951cf3
Company:descriptionUnder 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"kp_rusi_reportskprusi-c1a0723bf380f399b144d017183b696a36951cf3
Company:id5a3b4a201afb8d7ee7f60684b77d5ae640929706kp_rusi_reportskprusi-c1a0723bf380f399b144d017183b696a36951cf3
Company:innCode9909298084kp_rusi_reportskprusi-c1a0723bf380f399b144d017183b696a36951cf3
Company:kppCode490951001kp_rusi_reportskprusi-c1a0723bf380f399b144d017183b696a36951cf3
Company:nameFishing Corporation Raymond (Magadan Representative Office)kp_rusi_reportskprusi-c1a0723bf380f399b144d017183b696a36951cf3
Company:notesOn 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.kp_rusi_reportskprusi-c1a0723bf380f399b144d017183b696a36951cf3
Company:okpoCode11219635kp_rusi_reportskprusi-c1a0723bf380f399b144d017183b696a36951cf3
Company:registrationNumber20160000322kp_rusi_reportskprusi-c1a0723bf380f399b144d017183b696a36951cf3
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