KB NAVIS
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Room Iii, Building 3, Room 15, Building 1, Kulneva Street, Moscow, Russia, 121170
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS2250
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation