Ao Kb Navis

On the SDN listEntityRUSSIA-EO14024

Ao Kb Navis (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • ul. Kulneva, d. 3, str. 1, pom/kom III/5,6, Moscow 121170, Russia
  • sh. Dmitrovskoe, d. 157, k. 5, Moscow 127411, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725075060 (Russia); Registration Number 1027700456024 (Russia); a.k.a. 'NAVIS INC.'.