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LIMITED LIABILITY COMPANY NAVIGATOR

Sanctioned entity

LIMITED LIABILITY COMPANY NAVIGATOR is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY NAVIGATOR				[sources]
Other name	NAVIGATOR GROUP OF COMPANIES · Navigator Group of Companies				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1117746328590` · `U5H2FPPKH7C7`				[sources]
Tax Number	`7716688038`				[sources]
Status	not available				[sources]
Address	PR. MIRA D. 176, MOSCOW, RUS, 129366 · Pr. Mira D. 176, 129366 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-02-23

Relationships

Address
Full address	Country
Pr. Mira D. 176, 129366 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Source data IDs: ua-nazk-company-12615 · ofac-47482 · usgsa-s4mrs26h2

For experts: raw data explorer

Factsheet Data sources

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