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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC NVS Navigation Technologies · Limited Liability Company «NVS Navigation Technologies» · NVS NAVIGATION TECHNOLOGIES LTD · NVS Navigation Technologies Ltd · OOO NVS NAVIGATSIONNYE TEKHNOLOGII · | [sources] | |||
| Alias | NVS Navigation Technologies Ltd · NVS Technologies · NVSテクノロジーズ · NVSナビゲーシ ョン・テクノロジーズ有限会社 · OOO NVS Navigatsionnye Tekhnologii · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@nvs-gnss.ru | [sources] | ||||
| INN | 7730637821 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1117746041434 | [sources] | |||
| Registration number | 1147746193891 · 7730637821 | [sources] | |||
| Tax Number | 7730637821 | [sources] | |||
| Unique Entity ID | CGYAQEG8TQ89 · UA3ATDGU48L7 | [sources] | |||
| Website | www.nvs-gnss.ru | [sources] | |||
| Address | 121170, Moscow, Kulneva Str., 3, Building 1, Office III, Room 25, Russian Federation · 121170, Російська Федерація, м. Москва, вул. Кульнєва, буд. 3 (приміщення/кімната III/25) · Kulneva Str., 3, Building 1, Office III, Room 25, Moscow, 121170, Russia. · Kulneva Str., 3, Building 1, Office III, Room 25, Moscow, Russian Federation, 121170 · UL. KULNEVA, D. 3, STR. 1, POM/KOM III/25, MOSCOW, 121170 · | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 7730637821 (Tax ID/INN)
Website: www.nvs-gnss.ru
Email: info@nvs-gnss.ru
Telephone: +7 (495660) 06-30
(also OOO NVS NAVIGATSIONNYE TEKHNOLOGII)
(also NVS NAVIGATION TECHNOLOGIES LTD)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-19283-tovaristvo-z-obmezenou-vidpovidalnistu-nvs-navigacijni-tehnologii · jp-meti-ru-05b3c826d9afbc530884c95d362206f552c7002b · usgsa-s4mrs26k8 · ch-seco-77103 · eu-oj-bd42fadb4187e12a6310f3c7467cc9e3e86fc73d · ofac-pr-d836a5221957e4f05e8f1d741141a7088d3c82dd · usgsa-s4mrtxs1q · ru-inn-7730637821 · ofac-47565For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MBAXCBztuCZrHZHyYvsajT?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kulneva Str., 3, Building 1, Office III, Room 25, Moscow, Russian Federation, 121170 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ ТИХОМИРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aktsionernoe Obshchestvo Navis Grupp Export controlled · Sanctioned entity | 75 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号） | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| ul. Kulneva, d. 3, str. 1, pom/kom III/25, Moscow, 121170 | Russia |
| KB Navis Disqualified · Export controlled · Sanctioned entity | 25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАВИС ГРУПП" | - |
| KB Navis Disqualified · Export controlled · Sanctioned entity | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАВИС ГРУПП" | 75 |