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Disqualified · Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAO Design Bureau of Navigation Systems · AO KB Navis · AO Konstruktorskoe Byuro Navigatsionnykh Sistem · DB Navis · Design Bureau of Navigation Systems (NAVIS) · 16 more...[sources]
AliasAO Design Bureau of Navigation Systems · AO KB Navis · AO Konstruktorskoe Byuro Navigatsionnykh Sistem · Aktsionerne tovarystvo "Konstruktorske biuro navihatsiinykh system" · Aktsionernoe Obshchestvo Konstruktorskoe Byuro Navigatsionnykh Sistem · 7 more...[sources]
Weak aliasNavis Inc.[sources]
Incorporation date[sources]
Legal formJoint Stock Company · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
E-Mailnavi@navis.ru[sources]
INN7725075060[sources]
KPP773001001 · 773001001 [sources]
OGRN1027700456024[sources]
OKPO44473627[sources]
PermID5086945315[sources]
Phone+74956656148[sources]
Registration number1027700456024 · 7725075060[sources]
Tax Number7725075060[sources]
Unique Entity IDU9X8RY6F96K7[sources]
Websitenavis.ru[sources]
StatusActive[sources]
Address121170, Moscow, st. Kulneva, 3, building 1, room III, room. 5, 6 · 121170, Російська Федерація, м. Москва, вул. Кульнєва, 3, корп. 1 · 3 Kulneva Street, Building 1, Room III/5,6 Moscow 121170 RU · 3 Kulneva Street, Building 1, Room III/5,6, Moscow, 121170 · 56 Baidy Vishnevetskogo Street Sosnovski Region Cherkasy UA · 18 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

генеральний директор - Бабаков Валерій Миколайович

Ukraine NSDC State Register of Sanctions,

See alternate addresses under Ukraine.

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,334

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

Switzerland · SECO

EU Sanctions Map1,347

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

UK Companies House Disqualified Directors15,807

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Taiwan Strategic High-Tech Commodities Entity List9,986

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

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,563

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,088

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,449

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

External databases

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

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

PermID Open Data4,919

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: ua-ws-entity-4549 · eu-oj-0b5ded19c4855cfdae99c997346c06d8973208b0 · NK-Vab3CuLLubDFw5f4xiED2V · tw-shtc-05b54abcbb8bdfff4ba21cc642821bc882b43ca7 · eu-oj-acac14da1677fa20e157fb0849831e0ca35b16bc · ru-inn-7725075060 · ua-ws-2e8445346090934ffeb849c8430e417704e569ae · tw-shtc-c30030abc0c1b5944e9285a3de0df851812ffae0 · usgsa-s4mrs26k6 · ofac-47560 · eu-sancmap-07cc78247bf432d336d839020ffd8de11850a1a6 · gb-coh-zlluszwh7cjrl3xueut2d2yg-u8 · tw-shtc-4df988a4624102a51182114615bf748ac4183150 · permid-5086945315 · ua-nsdc-12867-akcionerne-tovaristvo-konstruktorske-buro-navigacijnih-sistem · gb-fcdo-rus2250 · trade-csl-3f34e564fc9aeef5f94bcea97495d6478a74de36922922f8ac086bed · ch-seco-70920 · gb-hmt-16645

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