Ruskor International Company Ltd.
List
| Type | Entity |
|---|---|
| List name | Latvia's National |
| Programs (1) | ZIEMEĻKOREJA |
| Listed (1) | 29.03.2018 |
| Decision links (1) | https://likumi.lv/ta/id/298111 |
| Remark | Veic darbību Korejas Tautas Demokrātiskās Republikas valdības labā. Ri Song-Hyok (LI, Cheng He) ir kompānijas patiesais labuma guvējs |
Names (1)
| Full name/Name | Ruskor International Company Ltd. |
|---|---|
| Type | Name |
Addresses (1)
| Street | Mosfilmovskaja 72 |
|---|---|
| City | Maskava |
| Country | Russian Federation |
| Full address | Mosfilmovskaja 72, Maskava, Krievijas Federācija |
| Remark | Faktiskā adrese (Korejas Tautas Demokrātiskās Republikas vēstniecības adrese) |
Historical data
Addresses (1)
| Status | Historical (last time active at 17.09.2025 06:44) |
|---|---|
| Full address | Drake Chambers, Tortola, British Virgin Islands |
| Remark | Bankas iesniegtajā patiesā labuma guvēja veidlapā norādītā adrese |
Updated: 27.10.2025. 09:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.