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AO KB Navis

Sanctioned entity
TypeCompany[sources]
NameAO 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 nameAO 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 aliasNavis Inc.[sources]
Incorporation date[sources]
Legal formJoint Stock Company · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
E-Mailnavi@navis.ru[sources]
INN7725075060[sources]
KPP773001001[sources]
OGRN1027700456024[sources]
OKPO44473627[sources]
Registration number1027700456024 · U9X8RY6F96K7[sources]
Tax Number7725075060[sources]
Address121170, 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 linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

генеральний директор - Бабаков Валерій Миколайович

Ukraine NSDC State Register of Sanctions,

See alternate addresses under Ukraine.

US Trade Consolidated Screening List (CSL),

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

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