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Canonical ID: NK-AHdnNRsLsjhjeYpfmxP4H8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 10 СТР. 1, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7725206241 | ||||
LegalEntity:address | UL. GILYAROVSKOGO, D. 39, STR. 3, ET. 12, KOM. 17, MOSCOW, 129110 | eng | us_sam_exclusions | usgsa-s4mrky6kx | |||
Company:address | Gilyarovskogo Ulitsa, Dom 39, Stroyeniye 3, Et/Kom 8/4, MOSCOW, MOSCOW, 129110, Russia | permid | permid-5038051948 | ||||
Organization:address | 129110, Російська Федерація, м. Москва, вул. Гіляровського,буд. 39 (будова 3, поверх 8, кімната 4 ) | ukr | ua_nsdc_sanctions | ua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator | |||
LegalEntity:address | ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17 Moscow 129110 Russia | tw_shtc | tw-shtc-cfd5a609d681ab086801716837924dcf153c25ae | ||||
Company:address | НАБ ПРЕСНЕНСКАЯ Д. 10 СТР. 1, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7725206241 | ||||
Organization:address | ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, Moscow, 129110 | eng | us_ofac_sdn | ofac-34506 | |||
Company:address | ul. Kozhevnicheskaya, dom 14, stroyeniye 5, MOSCOW, MOSCOW, 129110, Russia | permid | permid-5038051948 | ||||
Organization:addressEntity | addr-2dbed9b9edafe560cb17f274ef3b19a55b60182e | us_ofac_sdn | ofac-34506 | ||||
LegalEntity:alias | UK NAVIGATOR | tw_shtc | tw-shtc-cfd5a609d681ab086801716837924dcf153c25ae | ||||
LegalEntity:alias | ASSET MANAGEMENT COMPANY NAVIGATOR | tw_shtc | tw-shtc-cfd5a609d681ab086801716837924dcf153c25ae | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Navihator" | ua_nsdc_sanctions | ua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6kx | ||||
Company:country | ru | permid | permid-5038051948 | ||||
Organization:country | ru | us_ofac_sdn | ofac-34506 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-cfd5a609d681ab086801716837924dcf153c25ae | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6kx | ||||
Organization:id | f4a04e90b8dadc0d9d097e5cc18f63db3a57ac07 | us_ofac_sdn | ofac-34506 | ||||
Company:id | 9c599ab29655f082fbf7dfc4d257c2a59d54cbb6 | permid | permid-5038051948 | ||||
Organization:id | feb06d93898eb1c065a61918ca9458518eb54fd0 | us_trade_csl | ofac-34506 | ||||
Company:id | e85e4460248def3afb3648ca20e03b9080290874 | ext_ru_egrul | ru-inn-7725206241 | ||||
LegalEntity:id | 00b8c2773b5e454f01e4ff12a821e354b2d4e7ad | tw_shtc | tw-shtc-cfd5a609d681ab086801716837924dcf153c25ae | ||||
LegalEntity:id | a55cdcf17847891ae7bdd74c55829af326d16d74 | us_sam_exclusions | usgsa-s4mrky6kx | ||||
Organization:id | 60d7ff22a94ef55b616e491d05e5f1d0bf77759a | ua_nsdc_sanctions | ua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator | ||||
Company:incorporationDate | 2002-09-30 | ext_ru_egrul | ru-inn-7725206241 | ||||
Organization:incorporationDate | 2002-09-30 | us_ofac_sdn | ofac-34506 | ||||
Company:incorporationDate | 2002-09-30 | permid | permid-5038051948 | ||||
Company:innCode | 7725206241 | ext_ru_egrul | ru-inn-7725206241 | ||||
Organization:innCode | 7725206241 | ua_nsdc_sanctions | ua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725206241 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator | ||||
Company:jurisdiction | ru | permid | permid-5038051948 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7725206241 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7725206241 | ||||
Organization:name | Общество с ограниченной ответственностью "Управляющая компания "Навигатор" | ua_nsdc_sanctions | ua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator | ||||
Company:name | UK Navigator OOO | permid | permid-5038051948 | ||||
Organization:name | OOO NAVIGATOR ASSET MANAGEMENT | us_trade_csl | ofac-34506 | ||||
Organization:name | OOO Navigator Asset Management | eng | us_ofac_sdn | ofac-34506 | |||
Organization:name | ООО УК Навигатор | rus | us_ofac_sdn | ofac-34506 | |||
LegalEntity:name | OOO NAVIGATOR ASSET MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrky6kx | |||
Organization:name | Asset management company Navigator LLC | ua_nsdc_sanctions | ua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator | ||||
Organization:name | Товариство з обмеженою відповідальністю "Керуюча компанія "Навігатор" | ukr | ua_nsdc_sanctions | ua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator | |||
Organization:name | Товариство з обмеженою відповідальністю "Керуюча компанія "Навігатор" | ua_nsdc_sanctions | ua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator | ||||
LegalEntity:name | OOO NAVIGATOR ASSET MANAGEMENT | tw_shtc | tw-shtc-cfd5a609d681ab086801716837924dcf153c25ae | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "НАВИГАТОР" | ext_ru_egrul | ru-inn-7725206241 | ||||
Company:ogrnCode | 1027725006638 | ext_ru_egrul | ru-inn-7725206241 | ||||
Organization:ogrnCode | 1027725006638 | ua_nsdc_sanctions | ua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator | ||||
Company:permId | 5038051948 | permid | permid-5038051948 | ||||
Company:phone | +74952131837 | permid | permid-5038051948 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34506 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator | ||||
Organization:registrationNumber | 1027725006638 | eng | us_ofac_sdn | ofac-34506 | |||
Company:sourceUrl | https://permid.org/1-5038051948 | permid | permid-5038051948 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34506 | us_ofac_sdn | ofac-34506 | ||||
Company:status | Active | permid | permid-5038051948 | ||||
Organization:taxNumber | 7725206241 | eng | us_ofac_sdn | ofac-34506 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6kx | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator | ||||
Organization:topics | sanction | us_trade_csl | ofac-34506 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cfd5a609d681ab086801716837924dcf153c25ae | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34506 | ||||
LegalEntity:uniqueEntityId | C1UEYLKEJL75 | eng | us_sam_exclusions | usgsa-s4mrky6kx | |||
Organization:weakAlias | UK Navigator | eng | us_ofac_sdn | ofac-34506 | |||
Organization:weakAlias | Asset Management Company Navigator | eng | us_ofac_sdn | ofac-34506 | |||
Company:website | https://www.am-navigator.ru/ | permid | permid-5038051948 | ||||