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General Enterprise for Far Sea Navigation and Management

General Enterprise for Far Sea Navigation and Management is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	General Enterprise for Far Sea Navigation and Management				[sources]
Other name	General Enterprise for Far Sea Navigation and Management under the Ministry of Land and Sea Transport of the DPRK · Влад Пред По Дальноморскому Судоходству				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
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. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating.				[sources]
ID Number	`Accreditation Record Number (NZA): 20150032496`				[sources]
INN	`9909199661`				[sources]
KPP	`253651001`				[sources]
OKPO	`88240120`				[sources]
Registration number	not available				[sources]
Address	Vladivostok, Russian Federation				[sources]
Last change	2024-08-19	Last processed	2024-08-19	First seen	2024-05-02

Employees
Employee	Role	Start date	End date
Jong Jae Son	Owner/Director	-	-

Linked to
Object	Role	Start date	End date
Ministry of Land and Maritime Transportation (DPRK)	The General Enterprise for Far Sea Navigation and Management is subordinate to the Ministry of Land and Maritime Transportation	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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