OOO NAVIGATOR ASSET MANAGEMENT
Restricted
OOO NAVIGATOR ASSET MANAGEMENT is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which OOO NAVIGATOR ASSET MANAGEMENT is known as:
- ASSET MANAGEMENT COMPANY NAVIGATOR
- UK NAVIGATOR
Country
Russia
Our sanctions database shows 3 different Addresses for OOO NAVIGATOR ASSET MANAGEMENT:
Address 1 : ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17 Moscow 129110 Russia
Address 2 : ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17 Moscow Russia 129110
Address 3 : ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17 Moscow 129110 Russi
ID Details
ID NUMBER : 30 Sep 2002
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027725006638
ID TYPE : Registration Number
ID NUMBER : 7725206241
ID TYPE : Tax ID No.
View Notes
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OOO NAVIGATOR ASSET MANAGEMENT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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