Lists of sanctions
18.227.48.208
21.12.2024 14:35:12

OOO NAVIGATOR ASSET MANAGEMENT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Date of publication 25.02.2022

Names (3)

Last name/Name OOO NAVIGATOR ASSET MANAGEMENT
Full name/Name OOO NAVIGATOR ASSET MANAGEMENT
Type Name
Last name/Name ASSET MANAGEMENT COMPANY NAVIGATOR
Full name/Name ASSET MANAGEMENT COMPANY NAVIGATOR
Type Alias
Quality Weak
Last name/Name UK NAVIGATOR
Full name/Name UK NAVIGATOR
Type Alias
Quality Weak

Addresses (1)

Street ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, Moscow, 129110, Russia

Identification documents (4)

Type Registration Number: 1027725006638
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 7725206241
Country Russian Federation
Type Organization Established Date: 30 Sep 2002

Historical data

No records
Updated: 21.12.2024. 14:16
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