Lists of sanctions
18.224.33.235
28.04.2025 16:56:38

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: 28.04.2025. 16:15
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