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Canonical ID: kprusi-c1a0723bf380f399b144d017183b696a36951cf3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Magadan, Russian Federation | kp_rusi_reports | kprusi-c1a0723bf380f399b144d017183b696a36951cf3 | ||||
Company:alias | Представительство Рыболовной Корпорации "Раймонд" (КНДР) Г. Магадан | kp_rusi_reports | kprusi-c1a0723bf380f399b144d017183b696a36951cf3 | ||||
Company:country | ru | kp_rusi_reports | kprusi-c1a0723bf380f399b144d017183b696a36951cf3 | ||||
Company: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. 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_reports | kprusi-c1a0723bf380f399b144d017183b696a36951cf3 | ||||
Company:id | 5a3b4a201afb8d7ee7f60684b77d5ae640929706 | kp_rusi_reports | kprusi-c1a0723bf380f399b144d017183b696a36951cf3 | ||||
Company:innCode | 9909298084 | kp_rusi_reports | kprusi-c1a0723bf380f399b144d017183b696a36951cf3 | ||||
Company:kppCode | 490951001 | kp_rusi_reports | kprusi-c1a0723bf380f399b144d017183b696a36951cf3 | ||||
Company:name | Fishing Corporation Raymond (Magadan Representative Office) | kp_rusi_reports | kprusi-c1a0723bf380f399b144d017183b696a36951cf3 | ||||
Company:notes | 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. | kp_rusi_reports | kprusi-c1a0723bf380f399b144d017183b696a36951cf3 | ||||
Company:okpoCode | 11219635 | kp_rusi_reports | kprusi-c1a0723bf380f399b144d017183b696a36951cf3 | ||||
Company:registrationNumber | 20160000322 | kp_rusi_reports | kprusi-c1a0723bf380f399b144d017183b696a36951cf3 | ||||