Lists of sanctions
3.143.251.133
05.02.2025 13:48:01

AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

Last name/Name AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP
Full name/Name AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP
Type Name

Addresses (1)

Street ul. Kulneva d. 3, str. 1, pom. III, kom. 15
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Kulneva d. 3, str. 1, pom. III, kom. 15, Moscow, 121170, Russia

Identification documents (3)

Type Tax ID No.: 7730671533
Country Russian Federation
Type Registration Number: 1127746728670
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 13:16
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