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Organization6 sanctions listsRussia

Aktsionernoe Obshchestvo Navis Grupp

First seen Dec 13, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Aktsionernoe Obshchestvo Navis Grupp
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-2obbDcBnr7MMccP5ep7VWd
Registration Number
7730671533 (Tax ID/INN)
First Seen
Dec 13, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

Aktsionernoe Obshchestvo Navis Grupp appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Aktsionernoe Obshchestvo Navis Grupp, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions

Programs & Topics

export.controlsanction

Addresses

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; Російська Федерація, 121170, м. Москва, вул. Кульнєва, буд. 3 (будова 1, прим. III, кімн. 15); 121170, Moscow, Kulneva Str., 3, Building 1, Office III, Room 15, Russian Federation

Aliases (7)

Also Known As
JSC Navis Group
Joint-Stock Company "Navis Group"
Акціонерне товариство "Навіс Групп"
Акционерное общество "Навис Групп"
АО «Навис Групп»
Акционерное Общество «Навис Групп»
Aktsionerne tovarystvo "Navis Hrupp"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AKTSIONERNOE OBSHCHESTVO NAVIS GRUPPCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.