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Aktsionernoe Obshchestvo Navis Grupp

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAktsionernoe Obshchestvo Navis Grupp · JSC Navis Group · Joint-Stock Company "Navis Group" · Navis Group AO · Акционерное Общество «Навис Групп» · 3 more...[sources]
AliasAktsionerne tovarystvo "Navis Hrupp" · Aktsionernoe Obshchestvo Navis Grupp · АО «Навис Групп» · Акционерное Общество «Навис Групп»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7730671533[sources]
KPP773001001[sources]
OGRN1127746728670[sources]
PermID5062174469[sources]
Phone+7 (495) 665-61-54113[sources]
Registration number1127746728670 · 7730671533[sources]
Tax Number7730671533[sources]
Unique Entity IDUA7JJEMYLG59[sources]
Websitegroup.navis.ru[sources]
StatusActive[sources]
Address121170, Moscow, Kulneva Str., 3, Building 1, Office III, Room 15, Russian Federation · Kul'neva Ul, D. 3, Str. 1, Pom Iii Kom 15, MOSCOW, MOSCOW, 121170, Russia · Kulneva Str., 3, Building 1, Office III, Room 15, Moscow, Russian Federation, 121170 · UL. KULNEVA, D. 3, STR. 1, POM. III, KOM. 15, MOSCOW, RUS, 121170 · ul. Kulneva Moscow 121170 Russia · 3 more...[sources]
Source linkeur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 7730671533 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,805

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,839

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-pr-ce0bd692b34955d6a6d0b3389b634d72c01ba85c · usgsa-s4mrs26k9 · ru-inn-7730671533 · ofac-47572 · eu-oj-b55b48ba721c86cdedc0c752fbd81b9e4b397f19 · eu-oj-68ad720e6cbe663584e11e56baa0e26c2820193e · permid-5062174469 · tw-shtc-9f467f85092f46cb768e4a66bd995b98eeff3c43 · ua-nsdc-26962-akcionerne-tovaristvo-navis-grupp · ch-seco-77129

For experts: raw data explorer