Active SanctioncompanyID: NK-hfx2egWFpVGXaZvjoyH838
Ao Kb Navis
Акционерное Общество «Конструкторское Бюро Навигационных Систем»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Ao Kb Navis is currently designated under US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, GB FCDO SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSGB FCDO SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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