Limited Liability Company Navimaks Group
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also NAVIMAKS GRUPP)
(also LIMITED LIABILITY COMPANY NAVIMAKS GROUP)
Sanctions and listings3
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 48689treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7715851725 | |
| ID number | 1117746101770 | |
| Registration number | 1117746101770 | |
| Tax number | 7715851725 | |
| Tax ID no | 7715851725 | Russia |
| Registration number | 1117746101770 | Russia |
Other names2
Also known as2
Addresses2
Sh. Korovinskoe D. 10, Str. 2, Office 3, Moscow, 127486
Sh. Korovinskoe D. 10, Str. 2, Office 3 Moscow 127486 Russia
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