Statements: OOO Navigator Asset Management

Canonical ID: NK-AHdnNRsLsjhjeYpfmxP4H8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 10 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-7725206241
Organization:addressul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, 129110 Moscowengus_ofac_sdnofac-34506
LegalEntity:addressUL. GILYAROVSKOGO, D. 39, STR. 3, ET. 12, KOM. 17, MOSCOW, RUS, 129110engus_sam_exclusionsusgsa-s4mrky6kx
Organization: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
Company:addressGilyarovskogo Ulitsa, Dom 39, Stroyeniye 3, Et/Kom 8/4, MOSCOW, MOSCOW, 129110, Russiapermidpermid-5038051948
Company:addressul. Kozhevnicheskaya, dom 14, stroyeniye 5, MOSCOW, MOSCOW, 129110, Russiapermidpermid-5038051948
LegalEntity:addressul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17 Moscow 129110 Russiatw_shtctw-shtc-cfd5a609d681ab086801716837924dcf153c25ae
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 10 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-7725206241
Organization:addressEntityaddr-0a4c16e1b21296ccde69af6ced9d18719eb40e45engus_ofac_sdnofac-34506
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Navihator"ua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
LegalEntity:aliasASSET MANAGEMENT COMPANY NAVIGATORtw_shtctw-shtc-cfd5a609d681ab086801716837924dcf153c25ae
LegalEntity:aliasUK NAVIGATORtw_shtctw-shtc-cfd5a609d681ab086801716837924dcf153c25ae
Company:countryrupermidpermid-5038051948
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6kx
Organization:countryruengus_ofac_sdnofac-34506
LegalEntity:countryrutw_shtctw-shtc-cfd5a609d681ab086801716837924dcf153c25ae
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6kx
LegalEntity:id00b8c2773b5e454f01e4ff12a821e354b2d4e7adtw_shtctw-shtc-cfd5a609d681ab086801716837924dcf153c25ae
Organization:idb1d7bb2bdb7de7a7d13ecb62eb66b70feef20bffua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
Company:id9c599ab29655f082fbf7dfc4d257c2a59d54cbb6permidpermid-5038051948
Organization:idfeb06d93898eb1c065a61918ca9458518eb54fd0us_trade_cslofac-34506
Company:ide85e4460248def3afb3648ca20e03b9080290874ext_ru_egrulru-inn-7725206241
Organization:id6825ab88aad54032ed78f3f577d4ac3a22d1dd4eengus_ofac_sdnofac-34506
LegalEntity:id768ac7c0e043ee5a6deb861901ab0b8d7112193fengus_sam_exclusionsusgsa-s4mrky6kx
Organization:incorporationDate2002-09-30engus_ofac_sdnofac-34506
Company:incorporationDate2002-09-30permidpermid-5038051948
Company:incorporationDate2002-09-30ext_ru_egrulru-inn-7725206241
Company:innCode7725206241ext_ru_egrulru-inn-7725206241
Organization:innCode7725206241ua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
Company:jurisdictionrupermidpermid-5038051948
Company:jurisdictionruext_ru_egrulru-inn-7725206241
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
Company:kppCode770301001ext_ru_egrulru-inn-7725206241
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7725206241
Organization:nameOOO NAVIGATOR ASSET MANAGEMENTus_trade_cslofac-34506
Company:nameUK Navigator OOOpermidpermid-5038051948
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "НАВИГАТОР"ext_ru_egrulru-inn-7725206241
Organization:nameAsset management company Navigator LLCua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
Organization:nameОбщество с ограниченной ответственностью "Управляющая компания "Навигатор"ua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
Organization:nameТовариство з обмеженою відповідальністю "Керуюча компанія "Навігатор"ukrua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
LegalEntity:nameOOO NAVIGATOR ASSET MANAGEMENTengus_sam_exclusionsusgsa-s4mrky6kx
Organization:nameOOO Navigator Asset Managementengus_ofac_sdnofac-34506
Organization:nameООО УК Навигаторrusus_ofac_sdnofac-34506
LegalEntity:nameOOO NAVIGATOR ASSET MANAGEMENTtw_shtctw-shtc-cfd5a609d681ab086801716837924dcf153c25ae
Company:ogrnCode1027725006638ext_ru_egrulru-inn-7725206241
Organization:ogrnCode1027725006638ua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
Company:permId5038051948permidpermid-5038051948
Company:phone+74952131837permidpermid-5038051948
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34506
Organization:registrationNumber1027725006638engus_ofac_sdnofac-34506
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34506engus_ofac_sdnofac-34506
Company:sourceUrl https://permid.org/1-5038051948permidpermid-5038051948
Company:statusActivepermidpermid-5038051948
Organization:taxNumber7725206241engus_ofac_sdnofac-34506
LegalEntity:topicsexport.controltw_shtctw-shtc-cfd5a609d681ab086801716837924dcf153c25ae
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6kx
Organization:topicssanctionus_trade_cslofac-34506
Organization:topicssanctionengus_ofac_sdnofac-34506
LegalEntity:uniqueEntityIdC1UEYLKEJL75engus_sam_exclusionsusgsa-s4mrky6kx
Organization:weakAliasAsset Management Company Navigatorengus_ofac_sdnofac-34506
Organization:weakAliasUK Navigatorengus_ofac_sdnofac-34506
Company:website https://www.am-navigator.ru/permidpermid-5038051948
  • 1 - 64 of 64
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting