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Limited Liability Company Navigator

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY NAVIGATOR · Limited Liability Company Navigator · NAVIGATOR GROUP OF COMPANIES[sources]
AliasNavigator Group of Companies[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration number1117746328590[sources]
Tax Number7716688038[sources]
Unique Entity IDCD5XCXNEK8X3 · U5H2FPPKH7C7[sources]
AddressPR. MIRA D. 176, MOSCOW, 129366 · Pr. Mira D. 176 Moscow 129366 Russia · Pr. Mira D. 176, Moscow, 129366[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NAVIGATOR GROUP OF COMPANIES)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY NAVIGATOR)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,583

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 · ITA

US SAM Procurement Exclusions105,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,971

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

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

External databases

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

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-c49643ededf61d619f99284fffa38b467d2baa03 · tw-shtc-3868ff4801aa6dc3110c88b65ca32ae85d0e397c · usgsa-s4mrs26h2 · ofac-47482 · tw-shtc-cf54b2a08aebfa67d556cd01af74a35c9ffb5586 · usgsa-s4mrtxrzz

For experts: raw data explorer