Nex Systems
Organization

Aktsionernoe Obshchestvo Navis Grupp

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

Telephone: +7 (495) 665-61-54113

Website: https://group.navis.ru/

Registration number: 7730671533 (Tax ID/INN)

Sanctions and listings4

  • 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 47572treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Oct 2024
    Effective
    17 Oct 2024

    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 77129seco.admin.chseco.admin.ch

  • Effective
    25 Jun 2024

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

Identifiers8

IdentifierNumberIssued by
ID number7730671533
ID number1127746728670
Registration number1127746728670
Registration number7730671533
Registration number7730671533 (Tax ID/INN)
Tax number7730671533
Registration number1127746728670Russia
Tax ID no7730671533Russia

Other names3

Also known as3

Акционерное Общество «Навис Групп»АО «Навис Групп»JSC Navis Group

Addresses4

  • 121170, Moscow, Kulneva Str., 3, Building 1, Office III, Room 15, Russian Federation

  • ul. Kulneva, d. 3, str. 1, pom. III, kom. 15 Moscow 121170 Russia

  • Kulneva Str., 3, Building 1, Office III, Room 15, Moscow, Russian Federation, 121170

  • UL. KULNEVA, D. 3, STR. 1, POM. III, KOM. 15, MOSCOW, 121170

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