Statements: Aktsionernoe Obshchestvo Navis Grupp

Canonical ID: NK-2obbDcBnr7MMccP5ep7VWd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 121170, м. Москва, вул. Кульнєва, буд. 3 (будова 1, прим. III, кімн. 15)ukrua_nsdc_sanctionsua-nsdc-26962-akcionerne-tovaristvo-navis-grupp
Organization:address121170, Moscow, Kulneva Str., 3, Building 1, Office III, Room 15, Russian Federationeu_journal_sanctionseu-oj-68ad720e6cbe663584e11e56baa0e26c2820193e
Company:addressKul'neva Ul, D. 3, Str. 1, Pom Iii Kom 15, MOSCOW, MOSCOW, 121170, Russiapermidpermid-5062174469
LegalEntity:addressKulneva Str., 3, Building 1, Office III, Room 15, Moscow, Russian Federation, 121170ch_seco_sanctionsch-seco-77129
Company:addressУЛ КУЛЬНЕВА Д. 3 СТР. 1, Г.МОСКВА, 121170ext_ru_egrulru-inn-7730671533
LegalEntity:addressul. Kulneva, d. 3, str. 1, pom. III, kom. 15 Moscow 121170 Russiatw_shtctw-shtc-9f467f85092f46cb768e4a66bd995b98eeff3c43
LegalEntity:addressUL. KULNEVA, D. 3, STR. 1, POM. III, KOM. 15, MOSCOW, 121170engus_sam_exclusionsusgsa-s4mrs26k9
Organization:addressul. Kulneva, d. 3, str. 1, pom. III, kom. 15, Moscow, 121170engus_ofac_sdnofac-47572
LegalEntity:addressEntityaddr-9f487efaa5d56ace7c95864756790685a65edd96ch_seco_sanctionsch-seco-77129
Organization:addressEntityaddr-e011597b93cd4d1b5b9c6784edfa83c316c24b6dus_ofac_sdnofac-47572
LegalEntity:aliasAktsionernoe Obshchestvo Navis Gruppch_seco_sanctionsch-seco-77129
Organization:aliasAktsionerne tovarystvo "Navis Hrupp"ua_nsdc_sanctionsua-nsdc-26962-akcionerne-tovaristvo-navis-grupp
Organization:aliasAktsionernoe Obshchestvo Navis Gruppeu_journal_sanctionseu-oj-68ad720e6cbe663584e11e56baa0e26c2820193e
Organization:aliasАО «Навис Групп»eu_journal_sanctionseu-oj-68ad720e6cbe663584e11e56baa0e26c2820193e
LegalEntity:aliasАкционерное Общество «Навис Групп»ch_seco_sanctionsch-seco-77129
LegalEntity:aliasАО «Навис Групп»rusch_seco_sanctionsch-seco-77129
Company:countryruext_us_ofac_press_releasesofac-pr-ce0bd692b34955d6a6d0b3389b634d72c01ba85c
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26k9
LegalEntity:countryruch_seco_sanctionsch-seco-77129
Company:countryrupermidpermid-5062174469
Organization:countryruus_ofac_sdnofac-47572
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26k9
LegalEntity:createdAt2024-10-16ch_seco_sanctionsch-seco-77129
Company:id2116ed92b375f15fdc533bd6febeae8f62c02a59permidpermid-5062174469
Company:iddad7da1e6400df9c55a62f81651d604cfe09c286ext_ru_egrulru-inn-7730671533
Organization:idaaede48a40840b14ceb2f0833aa2ebd8a6a5705fua_nsdc_sanctionsua-nsdc-26962-akcionerne-tovaristvo-navis-grupp
Organization:id21f6b6a96e62df7a0318d21b51e2749b8aed29a8eu_journal_sanctionseu-oj-68ad720e6cbe663584e11e56baa0e26c2820193e
LegalEntity:id8f5c061e18da3d9b09d725cff38c40897ac043abtw_shtctw-shtc-9f467f85092f46cb768e4a66bd995b98eeff3c43
Organization:id573c9a7218a70358a9085c27788c99ebca76c64aus_trade_cslofac-47572
Organization:id132514453dfb35209b7abbafb8cbd7702d0d8bdceu_journal_sanctionseu-oj-68ad720e6cbe663584e11e56baa0e26c2820193e
Company:id201e0fbe803a6282f5b2fc52df0b05c4bc1b157bext_us_ofac_press_releasesofac-pr-ce0bd692b34955d6a6d0b3389b634d72c01ba85c
LegalEntity:id4b120f1ea215e1e3edb590d101151dd169cb854ech_seco_sanctionsch-seco-77129
Organization:id19a4feed0f4fd8c40b54d46d8385893e63fa358aus_ofac_sdnofac-47572
LegalEntity:id493ec036260b74155e7a6f07fc978b0eaf3a467dus_sam_exclusionsusgsa-s4mrs26k9
Company:incorporationDate2012-09-12ext_ru_egrulru-inn-7730671533
Company:incorporationDate2012-09-12permidpermid-5062174469
Company:innCode7730671533ext_ru_egrulru-inn-7730671533
Organization:innCode7730671533ua_nsdc_sanctionsua-nsdc-26962-akcionerne-tovaristvo-navis-grupp
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26962-akcionerne-tovaristvo-navis-grupp
Company:jurisdictionrupermidpermid-5062174469
Company:jurisdictionruext_ru_egrulru-inn-7730671533
Company:kppCode773001001ext_ru_egrulru-inn-7730671533
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7730671533
LegalEntity:modifiedAt2024-10-16ch_seco_sanctionsch-seco-77129
Organization:nameАкціонерне товариство "Навіс Групп"ua_nsdc_sanctionsua-nsdc-26962-akcionerne-tovaristvo-navis-grupp
Organization:nameJoint-Stock Company "Navis Group"ua_nsdc_sanctionsua-nsdc-26962-akcionerne-tovaristvo-navis-grupp
Company:nameNavis Group AOpermidpermid-5062174469
Organization:nameАкціонерне товариство "Навіс Групп"ukrua_nsdc_sanctionsua-nsdc-26962-akcionerne-tovaristvo-navis-grupp
LegalEntity:nameJSC Navis Groupch_seco_sanctionsch-seco-77129
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO NAVIS GRUPPengus_sam_exclusionsusgsa-s4mrs26k9
Organization:nameJSC Navis Groupeu_journal_sanctionseu-oj-68ad720e6cbe663584e11e56baa0e26c2820193e
Organization:nameAktsionernoe Obshchestvo Navis Gruppengus_ofac_sdnofac-47572
Organization:nameAKTSIONERNOE OBSHCHESTVO NAVIS GRUPPus_trade_cslofac-47572
Organization:nameАкционерное Общество «Навис Групп»eu_journal_sanctionseu-oj-68ad720e6cbe663584e11e56baa0e26c2820193e
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO NAVIS GRUPPtw_shtctw-shtc-9f467f85092f46cb768e4a66bd995b98eeff3c43
Company:nameAktsionernoe Obshchestvo Navis Gruppengext_us_ofac_press_releasesofac-pr-ce0bd692b34955d6a6d0b3389b634d72c01ba85c
Organization:nameАкционерное общество "Навис Групп"ua_nsdc_sanctionsua-nsdc-26962-akcionerne-tovaristvo-navis-grupp
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НАВИС ГРУПП"ext_ru_egrulru-inn-7730671533
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАВИС ГРУПП"ext_ru_egrulru-inn-7730671533
LegalEntity:notesRegistration number: 7730671533 (Tax ID/INN)ch_seco_sanctionsch-seco-77129
LegalEntity:notesWebsite: https://group.navis.ru/ch_seco_sanctionsch-seco-77129
LegalEntity:notesTelephone: +7 (495) 665-61-54113ch_seco_sanctionsch-seco-77129
Company:ogrnCode1127746728670ext_ru_egrulru-inn-7730671533
Organization:ogrnCode1127746728670ua_nsdc_sanctionsua-nsdc-26962-akcionerne-tovaristvo-navis-grupp
Company:permId5062174469permidpermid-5062174469
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-77129
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47572
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26962-akcionerne-tovaristvo-navis-grupp
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-68ad720e6cbe663584e11e56baa0e26c2820193e
Organization:registrationNumber7730671533eu_journal_sanctionseu-oj-68ad720e6cbe663584e11e56baa0e26c2820193e
Organization:registrationNumber1127746728670engus_ofac_sdnofac-47572
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-68ad720e6cbe663584e11e56baa0e26c2820193e
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-ce0bd692b34955d6a6d0b3389b634d72c01ba85c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47572us_ofac_sdnofac-47572
Company:sourceUrl https://permid.org/1-5062174469permidpermid-5062174469
Company:statusActivepermidpermid-5062174469
Organization:taxNumber7730671533engus_ofac_sdnofac-47572
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26962-akcionerne-tovaristvo-navis-grupp
Organization:topicssanctionus_ofac_sdnofac-47572
LegalEntity:topicssanctionch_seco_sanctionsch-seco-77129
Organization:topicssanctioneu_journal_sanctionseu-oj-68ad720e6cbe663584e11e56baa0e26c2820193e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26k9
Organization:topicssanctionus_trade_cslofac-47572
LegalEntity:topicsexport.controltw_shtctw-shtc-9f467f85092f46cb768e4a66bd995b98eeff3c43
LegalEntity:uniqueEntityIdUA7JJEMYLG59engus_sam_exclusionsusgsa-s4mrs26k9
Organization:website https://group.navis.ru/eu_journal_sanctionseu-oj-68ad720e6cbe663584e11e56baa0e26c2820193e
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