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NVS NAVIGATION TECHNOLOGIES LTD

Sanctioned entity

NVS NAVIGATION TECHNOLOGIES LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC NVS Navigation Technologies · NVS NAVIGATION TECHNOLOGIES LTD · OOO NVS NAVIGATSIONNYE TEKHNOLOGII · Tovarystvo z obmezhenoiu vidpovidalnistiu «NVS Navihatsiini tekhnolohiyi» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НВС НАВИГАЦИОННЫЕ ТЕХНОЛОГИИ" · 1 more...				[sources]
Other name	Limited Liability Company «NVS Navigation Technologies» · NVS NAVIGATION TECHNOLOGIES LTD · NVS Navigation Technologies Ltd · NVS Technologies · OOO NVS NAVIGATSIONNYE TEKHNOLOGII · 5 more...				[sources]
Incorporation date	2011-01-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@nvs-gnss.ru				[sources]
INN	`7730637821`				[sources]
KPP	`773001001`				[sources]
OGRN	`1117746041434`				[sources]
Phone	+74956600630				[sources]
Registration number	`1147746193891` · `CGYAQEG8TQ89` · `UA3ATDGU48L7`				[sources]
Tax Number	`7730637821`				[sources]
Website	www.nvs-gnss.ru				[sources]
Address	121170, Російська Федерація, м. Москва, вул. Кульнєва, буд. 3 (приміщення/кімната III/25) · UL. KULNEVA, D. 3, STR. 1, POM/KOM III/25, MOSCOW, RUS, 121170 · ul. Kulneva, d. 3, str. 1, pom/kom III/25, 121170 Moscow · УЛ. КУЛЬНЕВА Д. 3 СТР. 1, МОСКВА, 121170				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2022-01-01

Descriptions

Registration number: 7730637821 (Tax ID/INN)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
Kulneva Str., 3, Building 1, Office III, Room 25, Moscow, Russian Federation, 121170	Russia
ul. Kulneva, d. 3, str. 1, pom/kom III/25, 121170 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ ТИХОМИРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-01-26	-

Owners
Owner	Percentage held	Start date	End date
AO KB Navis	-	2011-01-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАВИС ГРУПП"	-	2011-01-26	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-

Data sources

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

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

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

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: usgsa-s4mrs26k8 · ua-nsdc-19283-tovaristvo-z-obmezenou-vidpovidalnistu-nvs-navigacijni-tehnologii · ch-seco-77103 · usgsa-s4mrtxs1q · ofac-47565 · ua-nabc-company-6975-limited-liability-company-nvs-navigation-technologies · ua-nazk-company-6975 · ru-inn-7730637821

For experts: raw data explorer

Factsheet Descriptions Data sources

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