AO KB NAVIS
Restricted
AO KB NAVIS is subject to Restricted. See the individual lists below.
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Aliases
- AO KB Navis
- Aktsionernoe Obshchestvo Konstruktorskoe Byuro Navigatsionnykh Sistem
- NAVIS INC
- DB Ship
- NAVIS INC.
- JOINT-STOCK COMPANY “DESIGN BUREAU OF NAVIGATION SYSTEMS”
- AO Konstruktorskoe Byuro Navigatsionnykh Sistem
- Design Bureau of Navigation Systems JSC
- AO Design Bureau of Navigation Systems
- 56 Baidy Vishnevetskogo Street, Sosnovski Region, Cherkasy, Ukraine
- JSC Construction Bureau of Navigation Systems
- АКЦИОНЕРНОЕ ОБЩЕСТВО “КОНСТРУКТОРСКОЕ БЮРО НАВИГАЦИОННЫХ СИСТЕМ”
- DB Navis
Country
RUSSIA, Russia
Addresses
Address 1 : sh. Dmitrovskoe, d. 157, k. 5 Moscow 127411 Russi
Address 2 : 56 Baidy Vishnevetskogo Street, Sosnovski Region, Cherkasy, Ukraine. (See alternate addresses under Russia.)
Address 3 : Building 25, Mendeleevo Working Town, Solnechnogorsk, Moscow Region, 141570, Russia.(See alternate address under Ukraine.)
Address 4 : 9 Mendeleevskaya Street, Letter V, Saint Petersburg, 194044, Russia
Address 5 : 9 Mendeleevskaya Street, Letter V, Saint Petersburg, 194044, Russi
Address 6 : ul. Kulneva d. 3, str. 1, pom/kom III/5,6 Moscow 121170 Russi
Address 7 : ul. Kulneva d. 3, str. 1, pom/kom III/5,6 Moscow Russia 121170
Address 8 : sh. Dmitrovskoe, d. 157, k. 5 Moscow Russia 127411
Address 9 : ul. Kulneva d. 3, str. 1, pom/kom III/5,6 Moscow 121170 Russia
Address 10 : 3 Kulneva Street, Building 1, Room III/5,6, Moscow, 121170, Russia
Address 11 : 3 Kulneva Street, Building 1, Room III/5,6, Moscow, 121170, Russi
Address 12 : sh. Dmitrovskoe, d. 157, k. 5 Moscow 127411 Russia
Address 13 : Building 25, Mendeleevo Working Town, Solnechnogorsk, Moscow Region, 141570, Russia
Address 14 : Room, III, Building, 3, Room, 15, Building, 1, Kulneva, Street, Moscow, Russia, 121170
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027700456024
ID TYPE : Registration Number
ID NUMBER : 7725075060
ID TYPE : Tax ID No.
ID TYPE : Ofsi group id
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AO KB NAVIS Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Jul 11, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| U.S. Department of Commerce | Aug 27, 2024 | active |
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