Aktsionernoe Obshchestvo Navis Grupp
Акционерное Общество «Навис Групп»
Compliance Profile
"Risk Indicator: Due diligence checks for Aktsionernoe Obshchestvo Navis Grupp show active regulatory listings. Associations with CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC are key risk indicators under AML/KYC regulations. Access to this file (ID: NK-2obbDcBnr7MMccP5ep7VWd) is logged for security auditing. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Navis Grupp |
| Cyrillic Alias | Акционерное Общество «Навис Групп» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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.
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