Designation identifiers
- UKSL unique ID
- RUS2250
- OFSI group ID
- 16645
- Designation type
- Entity
- Date designated
- 7 November 2024
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- KB NAVIS is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence, electronics, extractives, and information, communications and digital technologies sectors.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Room III, Building 3, Room 15, Building 1
- Lines: Kulneva Street
- Lines: Moscow
- Postcode: 121170
- Country: Russia
Business registration numbers
- INN: 7725075060
- OGRN: 1027700456024
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.