Lists › OFAC SDN › ofac_sdn-47560
AO KB NAVIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47560.
Programs
Names and aliases
| AO KB NAVIS | primary |
| NAVIS INC. | alias (weak) |
Identifiers
| Tax ID No. | 7725075060 | Russia |
| Registration Number | 1027700456024 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Kulneva d. 3, str. 1, pom/kom III/5,6 Moscow 121170 Russia; sh. Dmitrovskoe, d. 157, k. 5 Moscow 127411 Russia |
Same name on other lists
KB Navis (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.