Restricted-party evidence record

Design Bureau of Navigation Sytems (NAVIS)

AO KB NAVISJSC “KB NAVIS”Joint-Stock Company Design Bureau Navigation SystemsNavis Inc.АО «КБ НАВИС»Акционерное Общество «Конструкторское Бюро Навигационных Систем»
Model risk indicator
90HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is Design Bureau of Navigation Sytems (NAVIS) sanctioned?
Yes, Design Bureau of Navigation Sytems (NAVIS) appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.
What sanctions lists is Design Bureau of Navigation Sytems (NAVIS) on?
Swiss SECO Sanctions
When was Design Bureau of Navigation Sytems (NAVIS) first listed?
Design Bureau of Navigation Sytems (NAVIS) was first listed on 14 August 2026.
Current registry evidence — an active record appears on Swiss SECO Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2026

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

Listed By

Swiss SECO1 entry

Details

First listed14 Aug 2026
Last listed14 Aug 2026
Model risk indicator90 / 100

Export Control Profile

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

TypeEntity
Sanction programmes
Russia Harmful Foreign Activities — EO 14024
OFAC ref#47560

Known Addresses

ul. Kulneva, d. 3, str. 1, pom/kom III/5,6, Moscow, 121170, RU
sh. Dmitrovskoe, d. 157, k. 5, Moscow, 127411, RU

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Screen another counterparty

← Back to entity search