Statements: Limited Liability Company Navigator

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPr. Mira D. 176, Moscow, 129366engus_ofac_sdnofac-47482
LegalEntity:addressPr. Mira D. 176 Moscow 129366 Russiatw_shtctw-shtc-3868ff4801aa6dc3110c88b65ca32ae85d0e397c
LegalEntity:addressPR. MIRA D. 176, MOSCOW, 129366engus_sam_exclusionsusgsa-s4mrtxrzz
LegalEntity:addressPR. MIRA D. 176, MOSCOW, 129366engus_sam_exclusionsusgsa-s4mrs26h2
Organization:addressEntityaddr-e60630349a15389b36725b58638b243f7938849cus_ofac_sdnofac-47482
LegalEntity:aliasNAVIGATOR GROUP OF COMPANIEStw_shtctw-shtc-3868ff4801aa6dc3110c88b65ca32ae85d0e397c
Organization:aliasNavigator Group of Companiesengus_ofac_sdnofac-47482
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26h2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxrzz
Organization:countryruus_ofac_sdnofac-47482
Company:countryruext_us_ofac_press_releasesofac-pr-c49643ededf61d619f99284fffa38b467d2baa03
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrzz
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26h2
LegalEntity:id74c47e34c7a0af517e00ffd52c0390017df4c2d2tw_shtctw-shtc-3868ff4801aa6dc3110c88b65ca32ae85d0e397c
LegalEntity:idd69a26639e93370567a4e7ba84aa5294600fac07us_sam_exclusionsusgsa-s4mrs26h2
Organization:id6871286569dce37be41814ba1d8313b9809aaf80us_trade_cslofac-47482
Company:id1d7bf44479fc4c7234aa31b422988de0c25ad2c3ext_us_ofac_press_releasesofac-pr-c49643ededf61d619f99284fffa38b467d2baa03
Organization:ida43fe090fdc1980b6a0f05993256cf452cba9d64us_ofac_sdnofac-47482
LegalEntity:id1fe080d110c498399df0cce3f51f1c9f0f7ffc3aus_sam_exclusionsusgsa-s4mrtxrzz
LegalEntity:nameLIMITED LIABILITY COMPANY NAVIGATORengus_sam_exclusionsusgsa-s4mrs26h2
LegalEntity:nameLIMITED LIABILITY COMPANY NAVIGATORtw_shtctw-shtc-3868ff4801aa6dc3110c88b65ca32ae85d0e397c
LegalEntity:nameNAVIGATOR GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrtxrzz
Organization:nameLIMITED LIABILITY COMPANY NAVIGATORus_trade_cslofac-47482
Company:nameLimited Liability Company Navigatorengext_us_ofac_press_releasesofac-pr-c49643ededf61d619f99284fffa38b467d2baa03
Organization:nameLIMITED LIABILITY COMPANY NAVIGATORengus_ofac_sdnofac-47482
LegalEntity:notes(also NAVIGATOR GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrs26h2
LegalEntity:notes(also LIMITED LIABILITY COMPANY NAVIGATOR)engus_sam_exclusionsusgsa-s4mrtxrzz
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47482
Organization:registrationNumber1117746328590engus_ofac_sdnofac-47482
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47482us_ofac_sdnofac-47482
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-c49643ededf61d619f99284fffa38b467d2baa03
Organization:taxNumber7716688038engus_ofac_sdnofac-47482
Organization:topicssanctionus_trade_cslofac-47482
LegalEntity:topicsexport.controltw_shtctw-shtc-3868ff4801aa6dc3110c88b65ca32ae85d0e397c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26h2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrzz
Organization:topicssanctionus_ofac_sdnofac-47482
LegalEntity:uniqueEntityIdCD5XCXNEK8X3engus_sam_exclusionsusgsa-s4mrtxrzz
LegalEntity:uniqueEntityIdU5H2FPPKH7C7engus_sam_exclusionsusgsa-s4mrs26h2
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