OFAC UID 47560 · SDN · Entity

AO KB NAVIS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Also known as

  • NAVIS INC. · a.k.a.

Addresses

  • ul. Kulneva d. 3, str. 1, pom/kom III/5,6 Moscow 121170 Russia
  • sh. Dmitrovskoe, d. 157, k. 5 Moscow 127411 Russia

Identifiers

  • Tax ID No.: 7725075060 (Russia)
  • Registration Number: 1027700456024 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.