OFAC UID 48689 · SDN · Entity

LIMITED LIABILITY COMPANY NAVIMAKS GROUP

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
May 1, 2024

Also known as

  • NAVIMAKS GRUPP · a.k.a.

Addresses

  • Sh. Korovinskoe D. 10 Str. 2 Office 3 Moscow 127486 Russia

Identifiers

  • Registration Number: 1117746101770 (Russia)
  • Tax ID No.: 7715851725 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209