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Aktsionerne tovarystvo "Konstruktorske biuro navihatsiinykh system"

Sanctioned entity

Aktsionerne tovarystvo "Konstruktorske biuro navihatsiinykh system" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO KB NAVIS · AO KB Navis · Aktsionerne tovarystvo "Konstruktorske biuro navihatsiinykh system" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО НАВИГАЦИОННЫХ СИСТЕМ" · Акціонерне товариство "Конструкторське бюро навігаційних систем" · 1 more...				[sources]
Other name	Joint-stock company "ComponentASU" · Акционерное общество "КомпонентАСУ" · Акціонерне товариство "Компонент-АСУ" · Акціонерне товариство «Конструкторське бюро навігаційних систем «Навіс» · акционерное общество «Конструкторское бюро навигационных систем «Навис»				[sources]
Weak alias	Navis Inc.				[sources]
Incorporation date	2002-11-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725075060`				[sources]
KPP	`773001001`				[sources]
OGRN	`1027700456024`				[sources]
OKPO	`44473627`				[sources]
Registration number	`1027700456024` · `U9X8RY6F96K7`				[sources]
Tax Number	`7725075060`				[sources]
Address	121170, Російська Федерація, м. Москва, вул. Кульнєва, 3, корп. 1 · UL. KULNEVA, D. 3, STR. 1, POM/KOM III/5,6, MOSCOW, RUS, 121170 · sh. Dmitrovskoe, d. 157, k. 5, 127411 Moscow · ul. Kulneva, d. 3, str. 1, pom/kom III/5,6, 121170 Moscow · РФ, 121170, м. Москва, вул. Кульнєва, 3, будова 1 (приміщення III, кімн. 5, 6) · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

генеральний директор - Бабаков Валерій Миколайович

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
ul. Kulneva, d. 3, str. 1, pom/kom III/5,6, 121170 Moscow	Russia
sh. Dmitrovskoe, d. 157, k. 5, 127411 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НВС ТЕЛЕМАТИЧЕСКИЕ СИСТЕМЫ"	25	2011-07-27	2019-07-31
NVS NAVIGATION TECHNOLOGIES LTD	-	2011-01-26	-

Directors
Director	Role	Start date	End date
МИХАИЛ АНАТОЛЬЕВИЧ КИЗЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	192/2023	2023-04-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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

US SAM Procurement Exclusions124,402

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ofac-47560 · ua-nsdc-org-176-2018-421 · usgsa-s4mrs26k6 · ua-nabc-company-4549-joint-stock-company-design-bureau-of-navigation-systems · ua-nsdc-12867-akcionerne-tovaristvo-konstruktorske-buro-navigacijnih-sistem · ru-inn-7725075060 · ua-nsdc-12867-akcionerne-tovaristvo-konstruktorske-buro-navigacijnih-sistem-navis · ua-nazk-company-4549

For experts: raw data explorer

Factsheet Descriptions Data sources

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