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OOO NAVIGATOR ASSET MANAGEMENT

Sanctioned entity

OOO NAVIGATOR ASSET MANAGEMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO NAVIGATOR ASSET MANAGEMENT · OOO Navigator Asset Management · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Navihator" · UK Navigator OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "НАВИГАТОР" · 2 more...				[sources]
Other name	Asset management company Navigator LLC · Общество с ограниченной ответственностью "Управляющая компания "Навигатор" · Товариство з обмеженою відповідальністю "Керуюча компанія "Навігатор"				[sources]
Weak alias	Asset Management Company Navigator · UK Navigator				[sources]
Incorporation date	2002-09-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725206241`				[sources]
KPP	`770201001`				[sources]
OGRN	`1027725006638`				[sources]
PermID	`5038051948`				[sources]
Phone	+74952131837				[sources]
Registration number	`1027725006638` · `C1UEYLKEJL75`				[sources]
Tax Number	`7725206241`				[sources]
Website	www.am-navigator.ru				[sources]
Status	Active				[sources]
Address	129110, Російська Федерація, м. Москва, вул. Гіляровського,буд. 39 (будова 3, поверх 8, кімната 4 ) · Gilyarovskogo Ulitsa, Dom 39, Stroyeniye 3, Et/Kom 8/4, MOSCOW, MOSCOW, 129110, Russia · UL. GILYAROVSKOGO, D. 39, STR. 3, ET. 12, KOM. 17, MOSCOW, RUS, 129110 · ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, 129110 Moscow · ul. Kozhevnicheskaya, dom 14, stroyeniye 5, MOSCOW, MOSCOW, 129110, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-19	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, 129110 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНОЕ БЮРО "ПРОМСТРОЙПРОЕКТ"	100	2017-05-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРИТА"	100	2015-05-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТИ-ИНВЕСТ"	-	2003-09-04	-

Directors
Director	Role	Start date	End date
АННА АНДРЕЕВНА ЛОВЧИКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-05	-

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie	-	-	-
Bank Otkritie	100	2018-01-15	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7725206241 · ofac-34506 · ua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-navigator · ua-nabc-company-80-asset-management-company-navigator-llc · usgsa-s4mrky6kx · ua-nsdc-18530-tovaristvo-z-obmezenou-vidpovidalnistu · ua-nazk-company-80 · permid-5038051948 · ua-nabc-company-80-asset-management-company-navigator

For experts: raw data explorer

Factsheet Data sources

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