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 | Tax ID No.: 7725206241 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 30 Sep 2002 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.05.2025. 03:16
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