Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionernoe Obshchestvo Navis Grupp · JSC Navis Group · Joint-Stock Company "Navis Group" · Navis Group AO · Акционерное Общество «Навис Групп» · | [sources] | |||
Other name | Aktsionerne tovarystvo "Navis Hrupp" · Aktsionernoe Obshchestvo Navis Grupp · АО «Навис Групп» · Акционерное Общество «Навис Групп» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7730671533 | [sources] | |||
KPP | 773001001 | [sources] | |||
OGRN | 1127746728670 | [sources] | |||
PermID | 5062174469 | [sources] | |||
Phone | +7 (495) 665-61-54113 | [sources] | |||
Registration number | 1127746728670 · 7730671533 | [sources] | |||
Tax Number | 7730671533 | [sources] | |||
Unique Entity ID | UA7JJEMYLG59 | [sources] | |||
Website | group.navis.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 121170, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Registration number: 7730671533 (Tax ID/INN)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-b55b48ba721c86cdedc0c752fbd81b9e4b397f19
· ru-inn-7730671533
· ua-nsdc-26962-akcionerne-tovaristvo-navis-grupp
· eu-oj-68ad720e6cbe663584e11e56baa0e26c2820193e
· ofac-47572
· permid-5062174469
· ch-seco-77129
· tw-shtc-9f467f85092f46cb768e4a66bd995b98eeff3c43
· usgsa-s4mrs26k9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
ul. Kulneva, d. 3, str. 1, pom. III, kom. 15, 121170 Moscow | Russia | |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НВС ТЕЛЕМАТИЧЕСКИЕ СИСТЕМЫ" | 75 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ВОСКОБОЙНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАВИС ГРУПП" | - | - | - | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "НВС ГАРАНТ" | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
Russia |
NVS NAVIGATION TECHNOLOGIES LTD Export controlled · Sanctioned entity |
75 |
- |
АНДРЕЙ ЮРЬЕВИЧ РЫБАКОВ |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |