| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionernoe Obshchestvo Navis Elektronika · JOINT STOCK COMPANY NAVIS-ELECTRONICS · JSC Navis-Electronics · Joint-stock company "Navis-electronics" · NAVIS-ELEKTRONIKA JSC · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Naviselektronika" · Aktsionernoe Obshchestvo Navis Elektronika · АО «Навис-Электроника» · Акционерное Общество «Навис-Электроника» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| electronics@navis.ru | [sources] | ||||
| INN | 7730702460 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1147746193891 | [sources] | |||
| PermID | 5058617564 | [sources] | |||
| Phone | +74956656159 | [sources] | |||
| Registration number | 1147746193891 · 7730702460 | [sources] | |||
| Tax Number | 7730702460 | [sources] | |||
| Unique Entity ID | U9YAMVEW2AC1 | [sources] | |||
| Website | navis-electronics.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 121170, Moscow, Kulneva Str., 3, Building 1, Office III, Room 15, Russian Federation · 121170, Moscow, Kulneva Street, 3, building 1, room III, office 14A · 127411, Moscow, Dimitrovskoe Shosse, 157, Building 8, Russian Federation · 127411, Moscow, P.O. Box 4, Russian Federation · Dimitrovskoe Shosse, 157, Building 8, Moscow, Russian Federation, 127411 · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 7730702460 (Tax ID/INN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
tw-shtc-bca20afd454530becb1e6e23e45b685f2d1573d3 · ua-ws-5df8c3e1a069f9d790601602099bda5b4456e71b · permid-5058617564 · ch-seco-77138 · NK-Hx3QK3MtGWXfCEGz32QJy4 · ru-inn-7730702460 · eu-oj-e905685ef89e76ede85af61ad35db13604ae6593 · usgsa-s4mrs26k7 · eu-oj-60363409d20f678931eec4bd064605233fc3349f · ofac-pr-87d9d98241f2435f84acd4e3b0794a34bcca749f · ua-nsdc-22597-akcionerne-tovaristvo-naviselektronika · ofac-47561 · ua-ws-entity-8226For 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 | |
| P.O. Box P.O. Box 4, Moscow, Russian Federation, 127411 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Щокіна Світлана Анатоліївна Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | 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 | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Kulneva Str., 3, Building 1, Office III, Room 15, Moscow, Russian Federation, 121170 | Russia |
| Dmitrovskoe shosse, d. 157, str. 8, 127411 Moscow | Russia |
| ul. Kulneva, d. 3, str. 1, pom. III, kom. 14A, 121170 Moscow | Russia |
| Dimitrovskoe Shosse, 157, Building 8, Moscow, Russian Federation, 127411 | Russia |