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OOO Navigator Asset Management

Sanctioned entity

OOO Navigator Asset Management is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Asset Management Company Navigator LLC · OOO NAVIGATOR ASSET MANAGEMENT · OOO Navigator Asset Management · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Navihator" · UK Navigator OOO · 4 more...				[sources]
Other name	Asset management company Navigator LLC · Общество с ограниченной ответственностью "Управляющая компания "Навигатор" · Товариство з обмеженою відповідальністю "Керуюча компанія "Навігатор"				[sources]
Weak alias	Asset Management Company Navigator · UK Navigator				[sources]
Incorporation date	2002-09-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027725006638`				[sources]
INN	`7725206241`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770201001`				[sources]
OGRN	`1027725006638`				[sources]
PermID	`5038051948`				[sources]
Phone	+74952131837				[sources]
Tax Number	`7725206241`				[sources]
Website	www.am-navigator.ru				[sources]
Status	Active				[sources]
Address	129110, Moscow, st. Gilyarovskogo, 39 building 3, floor/room 8/4, Russia · 129110, Российская Федерация, г. Москва, ул. Гиляровского, д. 39 стр. 3, эт/ком 8/4 · 129110, Російська Федерація, м. Москва, вул. Гіляровського, буд. 39 будівля 3, пов/кім 8/4 · 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 · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

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	2017-05-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТИ-ИНВЕСТ"	-	2003-09-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРИТА"	100	2015-05-08	-

Directors
Director	Role	Start date	End date
АННА АНДРЕЕВНА ЛОВЧИКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-05	-

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie	-	-	-
Bank Otkritie	100	2018-01-15	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-80 · ua-nabc-company-80-asset-management-company-navigator-llc · ru-inn-7725206241 · ofac-34506 · ua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator · ua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu · ua-nabc-company-80-asset-management-company-navigator · permid-5038051948

For experts: raw data explorer

Factsheet Data sources

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