AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- ul. Kulneva d. 3, str. 1, pom. III, kom. 14A Moscow 121170 Russia
- Dmitrovskoe shosse, d. 157, str. 8 Moscow 127411 Russia
Identifiers
- Tax ID No.: 7730702460 (Russia)
- Registration Number: 1147746193891 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.