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Aktsionernoe Obshchestvo Navis Grupp

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO NAVIS GRUPP · Aktsionerne tovarystvo "Navis Hrupp" · Aktsionernoe Obshchestvo Navis Grupp · JSC Navis Group · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАВИС ГРУПП" · 1 more...[sources]
Other nameAktsionernoe Obshchestvo Navis Grupp · Joint-Stock Company "Navis Group" · АО «Навис Групп» · Акционерное Общество «Навис Групп» · Акционерное общество "Навис Групп" · 1 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7730671533 · 7730701996[sources]
KPP773001001[sources]
OGRN1127746728670 · 1147746152157[sources]
Phone+7 (495) 665-61-54113[sources]
Registration number1127746728670 · UA7JJEMYLG59[sources]
Tax Number7730671533[sources]
Websitegroup.navis.ru[sources]
AddressUL. KULNEVA, D. 3, STR. 1, POM. III, KOM. 15, MOSCOW, RUS, 121170 · ul. Kulneva, d. 3, str. 1, pom. III, kom. 15, 121170 Moscow · Російська Федерація, 121170, м. Москва, вул. Кульнєва, буд. 3 (будова 1, прим. III, кімн. 15) · УЛ. КУЛЬНЕВА Д. 3 СТР. 1, МОСКВА, 121170[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

Registration number: 7730671533 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ch-seco-77129 · ua-nsdc-26962-akcionerne-tovaristvo-navis-grupp · usgsa-s4mrs26k9 · ofac-47572 · ua-nazk-company-11753 · ru-inn-7730671533

For experts: raw data explorer