Active SanctionorganizationID: NK-2obbDcBnr7MMccP5ep7VWd
Aktsionernoe Obshchestvo Navis Grupp
Акционерное общество "Навис Групп"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Navis Grupp is currently designated under CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Navis Grupp |
| Cyrillic Alias | Акционерное общество "Навис Групп" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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