Active SanctioncompanyID: NK-SXqqgkH98WTr5hStg7aqcJ

Limited Liability Company “navitron”

Oбщество с ограниченной ответственностью "Навитрон"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company “navitron” is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD 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 EU FSF.

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 NameLimited Liability Company “navitron”
Cyrillic AliasOбщество с ограниченной ответственностью "Навитрон"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Irina Aleksandrovna Cherkasova
Ирина Александровна Черкасова
EU FSF
Pmc Fakel
ЧВК "Факел"
EU FSF
Ministry of Emergency Situations of the Donetsk People's Republic
"министерство по делам гражданской обороны
EU FSF
Vladimir Yurevich Vysotkiy
Высоцкий Владимир Юрьевич
EU FSF

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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