Ao Konstruktorskoe Byuro Navigatsionnykh Sistem

Sanctioned
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Last update: 05/06/2026
Company name: Ao Konstruktorskoe Byuro Navigatsionnykh Sistem
Name original: АКЦИОНЕРНОЕ ОБЩЕСТВО “КОНСТРУКТОРСКОЕ БЮРО НАВИГАЦИОННЫХ СИСТЕМ”
Other names: Ao Kb Navis, Navis Inc, Ao Konstruktorskoe Byuro Navigatsionnykh Sistem, Db Navis, Kb Navis, Ao Design Bureau Of Navigation Systems
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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
- (UK Sanctions List Ref):RUS2250. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):KB NAVIS is an
- 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 carry

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Frequently Asked Questions

1. Does Ao Konstruktorskoe Byuro Navigatsionnykh Sistem have any sanctions?

Yes, Ao Konstruktorskoe Byuro Navigatsionnykh Sistem is sanctioned by:

2. Can I receive AML sanctions alerts on Ao Konstruktorskoe Byuro Navigatsionnykh Sistem?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ao Konstruktorskoe Byuro Navigatsionnykh Sistem:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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