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Public-source dossierkprusi-90cfbe22947642fcfbffd6699ea3f3062e7710bd
Public source recordcompanyPublic record

JSC Dzerzhinsk Garment Factory Rus

Ао Дшф Русь

Authority: Multi-Source Risk ProfileCoverage: ruRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ru
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 64
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence64 sourced links · 64 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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Loaded entities
65
18 visible
Sourced links
64
64 direct
Source datasets
1
in this network
Discovery candidates
64
kept separate from verified
Choe U. G.PERSONKim Un JonPERSONKim Un SimPERSONRyang Un GangPERSONKim Hye JongPERSONKim Kyong OkPERSONKim Ryong HeePERSONJung Un SukPERSONJung Un SookPERSONYang Un HyangPERSONChoe Un GumPERSONKim Ji HyePERSONJo Yun GyongPERSONJi Hyang GumPERSONHong Sung JinPERSONKim Sung HeePERSONPak Jin SimPERSONKwon Un HaPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: JSC Dzerzhinsk Garment Factory Rus appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameJSC Dzerzhinsk Garment Factory Rus
Primary aliasАо Дшф Русь
Known aliasesАО ДШФ РУСЬ / AO DSHF RUS
Countries / jurisdictionsru
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2024-05-02T17:29:01 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

Compliance Context Review

Independent assessment

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