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Aktsionernoe Obshchestvo Navis Grupp

Debarred entity · 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]
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, 121170 · ul. Kulneva, d. 3, str. 1, pom. III, kom. 15 Moscow 121170 Russia · 3 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 7730671533 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Telephone: +7 (495) 665-61-54113

Swiss SECO Sanctions/Embargoes,

Website: https://group.navis.ru/

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,914

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,439

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

Swiss SECO Sanctions/Embargoes8,363

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,980

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

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,559

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities245,503

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

External dataset · Russia · FNS

PermID Open Data4,923

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


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

For experts: raw data explorer