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Aktsionernoe Obshchestvo Navis Grupp

Sanctioned entity

Aktsionernoe Obshchestvo Navis Grupp is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP · Aktsionerne tovarystvo "Navis Hrupp" · Aktsionernoe Obshchestvo Navis Grupp · JSC Navis Group · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАВИС ГРУПП" · 1 more...				[sources]
Other name	Aktsionernoe Obshchestvo Navis Grupp · Joint-Stock Company "Navis Group" · АО «Навис Групп» · Акционерное Общество «Навис Групп» · Акционерное общество "Навис Групп" · 1 more...				[sources]
Incorporation date	2012-09-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7730671533` · `7730701996`				[sources]
KPP	`773001001`				[sources]
OGRN	`1127746728670` · `1147746152157`				[sources]
Phone	+7 (495) 665-61-54113				[sources]
Registration number	`1127746728670` · `UA7JJEMYLG59`				[sources]
Tax Number	`7730671533`				[sources]
Website	group.navis.ru				[sources]
Address	UL. KULNEVA, D. 3, STR. 1, POM. III, KOM. 15, MOSCOW, RUS, 121170 · ul. Kulneva, d. 3, str. 1, pom. III, kom. 15, 121170 Moscow · Російська Федерація, 121170, м. Москва, вул. Кульнєва, буд. 3 (будова 1, прим. III, кімн. 15) · УЛ. КУЛЬНЕВА Д. 3 СТР. 1, МОСКВА, 121170				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Registration number: 7730671533 (Tax ID/INN)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
Kulneva Str., 3, Building 1, Office III, Room 15, Moscow, Russian Federation, 121170	Russia
ul. Kulneva, d. 3, str. 1, pom. III, kom. 15, 121170 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НВС ТЕЛЕМАТИЧЕСКИЕ СИСТЕМЫ"	75	2018-06-22	2019-07-31

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ВОСКОБОЙНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-29	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "НВС ГАРАНТ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "НВС ГАРАНТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАВИС ГРУПП"	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,108

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-47572 · ru-inn-7730671533 · ch-seco-77129 · ua-nsdc-26962-akcionerne-tovaristvo-navis-grupp · usgsa-s4mrs26k9 · ua-nazk-company-11753

For experts: raw data explorer

Factsheet Descriptions Data sources

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