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Aktsionernoe Obshchestvo Navis Elektronika

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAktsionernoe Obshchestvo Navis Elektronika · JOINT STOCK COMPANY NAVIS-ELECTRONICS · JSC Navis-Electronics · Joint-stock company "Navis-electronics" · NAVIS-ELEKTRONIKA JSC · 4 more...[sources]
AliasAktsionerne tovarystvo "Naviselektronika" · Aktsionernoe Obshchestvo Navis Elektronika · АО «Навис-Электроника» · Акционерное Общество «Навис-Электроника»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailelectronics@navis.ru[sources]
INN7730702460[sources]
KPP773001001[sources]
OGRN1147746193891[sources]
PermID5058617564[sources]
Phone+74956656159[sources]
Registration number1147746193891 · 7730702460[sources]
Tax Number7730702460[sources]
Unique Entity IDU9YAMVEW2AC1[sources]
Websitenavis-electronics.ru[sources]
StatusActive[sources]
Address121170, 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 · 10 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 7730702460 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

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

United States · GSA

EU Council Official Journal Sanctioned Entities2,884

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,830

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 Trade Consolidated Screening List (CSL)23,402

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

External databases

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

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

PermID Open Data4,805

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: 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-8226

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