Statements: LIMITED LIABILITY COMPANY NAVIGATOR

Canonical ID: NK-JyEEzA7engJvPc67BkZpJN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR. MIRA D. 176, MOSCOW, RUS, 129366engus_sam_exclusionsusgsa-s4mrtxrzz
LegalEntity:addressPr. Mira D. 176 Moscow 129366 Russiatw_shtctw-shtc-3868ff4801aa6dc3110c88b65ca32ae85d0e397c
Organization:addressPr. Mira D. 176, 129366 Moscowengus_ofac_sdnofac-47482
LegalEntity:addressPR. MIRA D. 176, MOSCOW, RUS, 129366engus_sam_exclusionsusgsa-s4mrs26h2
Organization:addressEntityaddr-d20631d5694aa5453b838ec3502f44af7d699725engus_ofac_sdnofac-47482
LegalEntity:aliasNAVIGATOR GROUP OF COMPANIEStw_shtctw-shtc-3868ff4801aa6dc3110c88b65ca32ae85d0e397c
Organization:aliasNavigator Group of Companiesengus_ofac_sdnofac-47482
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrzz
Organization:countryruengus_ofac_sdnofac-47482
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26h2
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrzz
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26h2
LegalEntity:id74c47e34c7a0af517e00ffd52c0390017df4c2d2tw_shtctw-shtc-3868ff4801aa6dc3110c88b65ca32ae85d0e397c
Organization:id6871286569dce37be41814ba1d8313b9809aaf80us_trade_cslofac-47482
LegalEntity:id589dd2c6ab6b99c254aae94218b21050744d1e44engus_sam_exclusionsusgsa-s4mrtxrzz
Organization:id8d53a77bf6cc11cf0da3320a826887ecba3b6148engus_ofac_sdnofac-47482
LegalEntity:ida713cbe12e4b1f534ec6b5cf474fd9ad84479f89engus_sam_exclusionsusgsa-s4mrs26h2
Organization:nameLIMITED LIABILITY COMPANY NAVIGATORus_trade_cslofac-47482
LegalEntity:nameLIMITED LIABILITY COMPANY NAVIGATORengus_sam_exclusionsusgsa-s4mrs26h2
Organization:nameLIMITED LIABILITY COMPANY NAVIGATORengus_ofac_sdnofac-47482
LegalEntity:nameLIMITED LIABILITY COMPANY NAVIGATORtw_shtctw-shtc-3868ff4801aa6dc3110c88b65ca32ae85d0e397c
LegalEntity:nameNAVIGATOR GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrtxrzz
LegalEntity:notes(also LIMITED LIABILITY COMPANY NAVIGATOR)engus_sam_exclusionsusgsa-s4mrtxrzz
LegalEntity:notes(also NAVIGATOR GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrs26h2
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47482
Organization:registrationNumber1117746328590engus_ofac_sdnofac-47482
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47482engus_ofac_sdnofac-47482
Organization:taxNumber7716688038engus_ofac_sdnofac-47482
Organization:topicssanctionus_trade_cslofac-47482
Organization:topicssanctionengus_ofac_sdnofac-47482
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26h2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrzz
LegalEntity:topicsexport.controltw_shtctw-shtc-3868ff4801aa6dc3110c88b65ca32ae85d0e397c
LegalEntity:uniqueEntityIdU5H2FPPKH7C7engus_sam_exclusionsusgsa-s4mrs26h2
LegalEntity:uniqueEntityIdCD5XCXNEK8X3engus_sam_exclusionsusgsa-s4mrtxrzz
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