Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-AHdnNRsLsjhjeYpfmxP4H8Company:addressul. Gilyarovskogo, d. 39, str. 3, et. 8, kom. 4, MOSCOW, MOSCOW, 129110, Russiapermidpermid-5038051948
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:addressul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, 129110 Moscowengus_ofac_sdnofac-34506
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:address129110, Российская Федерация, г. Москва, ул. Гиляровского, д. 39 стр. 3, эт/ком 8/4rusua_nabc_sanctionsua-nazk-company-80
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:address129110, Російська Федерація, м. Москва, вул. Гіляровського,буд. 39 (будова 3, поверх 8, кімната 4 )ukrua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
NK-AHdnNRsLsjhjeYpfmxP4H8Company:addressД. 39, ГИЛЯРОВСКОГО СТР. 3, МОСКВА, 129110ext_ru_egrulru-inn-7725206241
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:address129110, Російська Федерація, м. Москва, вул. Гіляровського, буд. 39 будівля 3, пов/кім 8/4ukrua_nabc_sanctionsua-nazk-company-80
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:address129110, Moscow, st. Gilyarovskogo, 39 building 3, floor/room 8/4, Russiaengua_nabc_sanctionsua-nazk-company-80
NK-AHdnNRsLsjhjeYpfmxP4H8Company:addressGilyarovskogo Ulitsa, Dom 39, Stroyeniye 3, Et/Kom 8/4, MOSCOW, MOSCOW, 129110, Russiapermidpermid-5038051948
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:addressEntityaddr-0a4c16e1b21296ccde69af6ced9d18719eb40e45engus_ofac_sdnofac-34506
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:aliasТовариство з обмеженою відповідальністю "Керуюча компанія "Навігатор"ua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:aliasAsset management company Navigator LLCua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:aliasОбщество с ограниченной ответственностью "Управляющая компания "Навигатор"ua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
NK-AHdnNRsLsjhjeYpfmxP4H8Company:countryrupermidpermid-5038051948
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:countryruengus_ofac_sdnofac-34506
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:countryruua_nabc_sanctionsua-nazk-company-80
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:idfeb06d93898eb1c065a61918ca9458518eb54fd0us_trade_cslofac-34506
NK-AHdnNRsLsjhjeYpfmxP4H8Company:idf5f070bb1a6b2411127a39e1ae20d848d3343e0fpermidpermid-5038051948
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:id9555ea899eda595440e6fd059cf5dd1c89a901a1ua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
NK-AHdnNRsLsjhjeYpfmxP4H8Company:idae35136c27973f7a2103ccec74ee64e36db045caext_ru_egrulru-inn-7725206241
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:idbc825070fcf2a78530f1740af759562755803025ua_nabc_sanctionsua-nazk-company-80
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:id64b7dc30a63b48d7c00c4414711471b0c4f5116aengus_ofac_sdnofac-34506
NK-AHdnNRsLsjhjeYpfmxP4H8Company:incorporationDate2002-09-30permidpermid-5038051948
NK-AHdnNRsLsjhjeYpfmxP4H8Company:incorporationDate2002-09-30ext_ru_egrulru-inn-7725206241
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:incorporationDate2002-09-30engus_ofac_sdnofac-34506
NK-AHdnNRsLsjhjeYpfmxP4H8Company:innCode7725206241ext_ru_egrulru-inn-7725206241
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:innCode7725206241ua_nabc_sanctionsua-nazk-company-80
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:innCode7725206241ua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
NK-AHdnNRsLsjhjeYpfmxP4H8Company:jurisdictionruext_ru_egrulru-inn-7725206241
NK-AHdnNRsLsjhjeYpfmxP4H8Company:jurisdictionrupermidpermid-5038051948
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-80
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-80
NK-AHdnNRsLsjhjeYpfmxP4H8Company:kppCode770201001ext_ru_egrulru-inn-7725206241
NK-AHdnNRsLsjhjeYpfmxP4H8Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7725206241
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:nameООО УК Навигаторengus_ofac_sdnofac-34506
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:nameOOO NAVIGATOR ASSET MANAGEMENTus_trade_cslofac-34506
NK-AHdnNRsLsjhjeYpfmxP4H8Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "НАВИГАТОР"ext_ru_egrulru-inn-7725206241
NK-AHdnNRsLsjhjeYpfmxP4H8Company:nameUK Navigator OOOpermidpermid-5038051948
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:nameAsset Management Company Navigator LLCengua_nabc_sanctionsua-nazk-company-80
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "НАВИГАТОР"rusua_nabc_sanctionsua-nazk-company-80
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕРУЮЧА КОМПАНІЯ "НАВІГАТОР"ukrua_nabc_sanctionsua-nazk-company-80
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:nameOOO Navigator Asset Managementengus_ofac_sdnofac-34506
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:nameТовариство з обмеженою відповідальністю "Керуюча компанія "Навігатор"ukrua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Navihator"engua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:ogrnCode1027725006638ua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
NK-AHdnNRsLsjhjeYpfmxP4H8Company:ogrnCode1027725006638ext_ru_egrulru-inn-7725206241
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:ogrnCode1027725006638ua_nabc_sanctionsua-nazk-company-80
NK-AHdnNRsLsjhjeYpfmxP4H8Company:permId5038051948permidpermid-5038051948
NK-AHdnNRsLsjhjeYpfmxP4H8Company:phone+74952131837permidpermid-5038051948
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:registrationNumber1027725006638engus_ofac_sdnofac-34506
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34506engus_ofac_sdnofac-34506
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/80/ua_nabc_sanctionsua-nazk-company-80
NK-AHdnNRsLsjhjeYpfmxP4H8Company:sourceUrl https://permid.org/1-5038051948permidpermid-5038051948
NK-AHdnNRsLsjhjeYpfmxP4H8Company:statusActivepermidpermid-5038051948
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:taxNumber7725206241engus_ofac_sdnofac-34506
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:topicssanctionua_nabc_sanctionsua-nazk-company-80
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:topicssanctionengus_ofac_sdnofac-34506
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:topicssanctionus_trade_cslofac-34506
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:weakAliasAsset Management Company Navigatorengus_ofac_sdnofac-34506
NK-AHdnNRsLsjhjeYpfmxP4H8Organization:weakAliasUK Navigatorengus_ofac_sdnofac-34506
NK-AHdnNRsLsjhjeYpfmxP4H8Company:website http://www.am-navigator.ru/permidpermid-5038051948
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