Active SanctioncompanyID: NK-hfx2egWFpVGXaZvjoyH838

Ao Kb Navis

Акционерное общество "КомпонентАСУ"

Primary Source
CH SECO SANCTIONS
Coverage
ru / ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Ao Kb Navis appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAo Kb Navis
Cyrillic AliasАкционерное общество "КомпонентАСУ"
Source Records
CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers7725075060 / 1027700456024
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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