Korean Textile Center (Moscow Representative Office)
Пред Ассоциации "Корейский Текстильный Центр"
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Switch to Verified only for source-confirmed relationships.
Compliance Profile
"Public-record notice: Korean Textile Center (Moscow Representative Office) 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 Name | Korean Textile Center (Moscow Representative Office) |
| Primary alias | Пред Ассоциации "Корейский Текстильный Центр" |
| Known aliases | Пред Ассоциации "Корейский Текстильный Центр" / Representative Office of the Association "Korean Textile Center" |
| Countries / jurisdictions | ru |
| Source datasets | KP RUSI REPORTSkp_rusi_reports |
| Record status | Informational public record |
| Record timeline | First seen: 2024-05-02T17:29:01 • Last seen: 2026-07-04T17:29:01 |
| Risk Topics | maritime, poi |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.