AO KB Navis
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
Joint Stock Company
The Director Disqualification Sanction was imposed on 09/04/2025.
Website: https://navis.ru/
Email: navi@navis.ru
Registration number: 7725075060 (Tax ID/INN)
See alternate addresses under Ukraine.
Russia
Telephone: + 7 (495) 665-61-53
Sanctions and listings5
- Effective
- 27 Aug 2024
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 89 FR 68548bis.govtrade.govbis.doc.gov
- Effective
- 7 Nov 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
KB NAVIS is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence, electronics, extractives, and information, communications and digital technologies sectors.
KB NAVIS is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence, electronics, extractives, and information, communications and digital technologies sectors.
Programme GB-RUSReference RUS2250Reference 16645Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Jan 2024; 17 Aug 2026
Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 70920seco.admin.chseco.admin.ch
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47560treasury.govofac.treasury.gov
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1027700456024 | |
| ID number | 7725075060 | |
| INN code | 7725075060 | |
| OGRN code | 1027700456024 | |
| Registration number | 1027700456024 | |
| Registration number | 7725075060 (Tax ID/INN) | |
| Registration number | 7725075060 | |
| Tax number | 7725075060 | |
| Tax ID no | 7725075060 | Russia |
| Registration number | 1027700456024 | Russia |
Other names17
Also known as16
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses14
ul. Kulneva, d. 3, str. 1, pom/kom III/5,6 Moscow 121170 Russia
3 Kulneva Street, Building 1, Room III/5,6 Moscow 121170 RU
Kulneva Str. 3, Building 1, Room III/5, 6, Moscow, Russian Federation, 121170
9 Mendeleevskaya Street, Letter V Saint Petersburg 164044 RU
3 Kulneva Street, Building 1, Room III/5,6, Moscow, 121170
Room III, Building 3, Room 15, Building 1, Kulneva Street, Moscow, Russia, 121170
Building 25, Mendeleevo Working Town Solnechnogorsk Moscow Region 141570 RU
56 Baidy Vishnevetskogo Street Sosnovski Region Cherkasy UA
56 Baidy Vishnevetskogo Street, Cherkasy, Sosnovski Region
Building 25, Mendeleevo Working Town, Solnechnogorsk, 141570
sh. Dmitrovskoe, d. 157, k. 5 Moscow 127411 Russia
ul. Kulneva, d. 3, str. 1, pom/kom III/5,6, Moscow, 121170
9 Mendeleevskaya Street, Letter V, Saint Petersburg, 164044
sh. Dmitrovskoe, d. 157, k. 5, Moscow, 127411
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