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OOO Navigator Asset Management

Sanctioned entity
OOO Navigator Asset Management is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAsset Management Company Navigator LLC · OOO NAVIGATOR ASSET MANAGEMENT · OOO Navigator Asset Management · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "НАВИГАТОР" · ООО УК Навигатор · 1 more...[sources]
Other nameASSET MANAGEMENT COMPANY NAVIGATOR · UK NAVIGATOR[sources]
Weak aliasAsset Management Company Navigator · UK Navigator[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027725006638[sources]
INN7725206241[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
KPP770201001[sources]
OGRN1027725006638[sources]
Tax Number7725206241[sources]
Address129110, Moscow, st. Gilyarovskogo, 39 building 3, floor/room 8/4, Russia · 129110, г. Москва, ул. Гиляровского, д. 39 стр. 3, эт/ком 8/4, россия · 129110, м. Москва, вул. Гіляровського, буд. 39 будівля 3, пов/кім 8/4, росія · Д. 39, ГИЛЯРОВСКОГО СТР. 3, МОСКВА, 129110[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, Moscow, 129110Russia
CountryRussia[sources]
Full addressul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, Moscow, 129110[sources]
CityMoscow[sources]
Street addressul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17[sources]
Postal code129110[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРИТА"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares1611050225.54[sources]
SummaryЗАКРЫТЫЙ ПАЕВОЙ ИНВЕСТИЦИОННЫЙ КОМБИНИРОВАННЫЙ ФОНД "ТРЕЙДКЭПИТАЛ"[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТИ-ИНВЕСТ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares995000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНОЕ БЮРО "ПРОМСТРОЙПРОЕКТ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares112040000[sources]
SummaryЗАКРЫТЫЙ ПАЕВОЙ ИНВЕСТИЦИОННЫЙ КОМБИНИРОВАННЫЙ ФОНД "РЕГИОНАЛЬНАЯ НЕДВИЖИМОСТЬ"[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Owners
OwnerPercentage heldStart dateEnd date
PJSC Bank Financial Corporation ‘Otkrytie’---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
PJSC Bank Financial Corporation ‘Otkrytie’100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares4100000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nabc-company-80-asset-management-company-navigator · ua-nabc-company-80-asset-management-company-navigator-llc · ofac-34506 · ru-inn-7725206241

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