AO KB NAVIS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | AO KB NAVIS |
|---|---|
| Full name/Name | AO KB NAVIS |
| Type | Name |
| Last name/Name | NAVIS INC. |
|---|---|
| Full name/Name | NAVIS INC. |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | ul. Kulneva d. 3, str. 1, pom/kom III/5,6 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Kulneva d. 3, str. 1, pom/kom III/5,6, Moscow, 121170, Russia |
| Street | sh. Dmitrovskoe, d. 157, k. 5 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | sh. Dmitrovskoe, d. 157, k. 5, Moscow, 127411, Russia |
Identification documents (3)
| Type | Tax ID No.: 7725075060 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1027700456024 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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