LIMITED LIABILITY COMPANY NAVIGATOR
Restricted
LIMITED LIABILITY COMPANY NAVIGATOR is subject to Restricted. See the individual lists below.
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Aliases
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАВІГАТОР"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАВИГАТОР"
- NAVIGATOR GROUP OF COMPANIES
Country
Russian Federation, Russia
Addresses
Address 1 : Pr. Mira D. 176 Moscow 129366 Russi
Address 2 : Pr. Mira D. 176 Moscow 129366 Russia
Address 3 : Pr. Mira D. 176 Moscow Russia 129366
Address 4 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1117746328590
ID TYPE : Registration Number
ID NUMBER : 7716688038
ID TYPE : Tax ID No.
ID NUMBER : 7716688038
ID TYPE : TIN Number
ID NUMBER : 1117746328590
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY NAVIGATOR Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
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