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AO KB Navis

Sanctioned entity

AO KB Navis is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Design Bureau of Navigation Systems · AO KB NAVIS · AO KB Navis · AO Konstruktorskoe Byuro Navigatsionnykh Sistem · Aktsionerne tovarystvo "Konstruktorske biuro navihatsiinykh system" · 9 more...				[sources]
Other name	AO Design Bureau of Navigation Systems · AO KB Navis · AO Konstruktorskoe Byuro Navigatsionnykh Sistem · Aktsionernoe Obshchestvo Konstruktorskoe Byuro Navigatsionnykh Sistem · DB Navis · 8 more...				[sources]
Weak alias	Navis Inc.				[sources]
Incorporation date	2002-11-25				[sources]
Legal form	Joint Stock Company · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
E-Mail	navi@navis.ru				[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 · 3 Kulneva Street, Building 1, Room III/5,6, Moscow, 121170 · 56 Baidy Vishnevetskogo Street, Cherkasy, Sosnovski Region · 9 Mendeleevskaya Street, Letter V, Saint Petersburg, 164044 · Building 25, Mendeleevo Working Town, Solnechnogorsk, 141570 · 7 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-08	Last processed	2024-11-25	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-01-31

генеральний директор - Бабаков Валерій Миколайович

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

See alternate addresses under Ukraine.

— US Trade Consolidated Screening List (CSL), 2024-08-27

Relationships

Address
Full address	Country
sh. Dmitrovskoe, d. 157, k. 5, 127411 Moscow	Russia
Room III, Building 3, Room 15, Building 1, Kulneva Street, Moscow, 121170	Russia
ul. Kulneva, d. 3, str. 1, pom/kom III/5,6, 121170 Moscow	Russia

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

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

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	192/2023	2023-04-01	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-
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	2024-01-31	-
EU	-	-	-

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

EU Council Official Journal Sanctioned Entities706

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Sanctions Map761

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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: ua-nazk-company-4549 · ru-inn-7725075060 · NK-GFa2KuCTJ93cHHJnXEc8CD · ch-seco-70920 · trade-csl-3f34e564fc9aeef5f94bcea97495d6478a74de36922922f8ac086bed · gb-fcdo-rus2250 · eu-oj-0b5ded19c4855cfdae99c997346c06d8973208b0 · ua-nabc-company-4549-joint-stock-company-design-bureau-of-navigation-systems · ofac-47560 · ua-nsdc-org-176-2018-421 · usgsa-s4mrs26k6 · eu-sancmap-07cc78247bf432d336d839020ffd8de11850a1a6 · ua-nsdc-12867-akcionerne-tovaristvo-konstruktorske-buro-navigacijnih-sistem · gb-hmt-16645 · ua-nsdc-12867-akcionerne-tovaristvo-konstruktorske-buro-navigacijnih-sistem-navis · eu-2878-0ebeff8cb5d1fccab850f8bb9906b29f0d9851b7 · NK-Q57WLLPrXJeg5xmY4ejwTT · NK-FCujkF7HHvmpB5nknWfjmM

For experts: raw data explorer

Factsheet Descriptions Data sources

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