Search OpenSanctions

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 "ВЕРИТА"	100	2015-05-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНОЕ БЮРО "ПРОМСТРОЙПРОЕКТ"	100	2017-05-04	-
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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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

External databases

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

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

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

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk