Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Asset management company Navigator LLC · OOO NAVIGATOR ASSET MANAGEMENT · OOO Navigator Asset Management · UK Navigator OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "НАВИГАТОР" · | [sources] | |||
| Other name | ASSET MANAGEMENT COMPANY NAVIGATOR · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Navihator" · UK NAVIGATOR | [sources] | |||
| Weak alias | Asset Management Company Navigator · UK Navigator | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725206241 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1027725006638 | [sources] | |||
| PermID | 5038051948 | [sources] | |||
| Phone | +74952131837 | [sources] | |||
| Registration number | 1027725006638 | [sources] | |||
| Tax Number | 7725206241 | [sources] | |||
| Unique Entity ID | C1UEYLKEJL75 | [sources] | |||
| Website | www.am-navigator.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 129110, Російська Федерація, м. Москва, вул. Гіляровського,буд. 39 (будова 3, поверх 8, кімната 4 ) · Gilyarovskogo Ulitsa, Dom 39, Stroyeniye 3, Et/Kom 8/4, MOSCOW, MOSCOW, 129110, Russia · UL. GILYAROVSKOGO, D. 39, STR. 3, ET. 12, KOM. 17, MOSCOW, RUS, 129110 · ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17 Moscow 129110 Russia · ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, 129110 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator · ua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu · usgsa-s4mrky6kx · ofac-34506 · ru-inn-7725206241 · tw-shtc-cfd5a609d681ab086801716837924dcf153c25ae · permid-5038051948 · tw-shtc-e723fc1b18595fd60af3408a71d7bb794954e312For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, 129110 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНОЕ БЮРО "ПРОМСТРОЙПРОЕКТ" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРИТА" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТИ-ИНВЕСТ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АННА АНДРЕЕВНА ЛОВЧИКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | 100 | |||
| BM Bank JSC Sanctioned entity | 100 | - | ||
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | - | - | - | |