Active SanctioncompanyID: NK-hfx2egWFpVGXaZvjoyH838
Ao Kb Navis
акционерное общество «Конструкторское бюро навигационных систем «Навис»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Ao Kb Navis is currently designated under CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, EU SANCTIONS MAP, 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
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 | Ao Kb Navis |
| Cyrillic Alias | акционерное общество «Конструкторское бюро навигационных систем «Навис» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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