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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY NAVIMAKS GROUP · Limited Liability Company Navimaks Group · NAVIMAKS GRUPP · Navimaks Group OOO · ООО "НАВИМАКС ГРУПП" | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY NAVIMAKS GROUP · NAVIMAKS GRUPP · Navimaks Grupp | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7715851725 | [sources] | |||
| KPP | 771301001 | [sources] | |||
| OGRN | 1117746101770 | [sources] | |||
| PermID | 5087196041 | [sources] | |||
| Phone | +74992704820 | [sources] | |||
| Registration number | 1117746101770 · DQ6MTD67M3D8 · HPWMATTK81M3 | [sources] | |||
| Tax Number | 7715851725 | [sources] | |||
| Unique Entity ID | DQ6MTD67M3D8 · HPWMATTK81M3 | [sources] | |||
| Website | navimaks.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Korovinskoye shosse, d. 10, str. 2, ofis 3, MOSCOW, MOSCOW, 127486, Russia · SH. KOROVINSKOE D. 10, STR. 2, OFFICE 3, MOSCOW, RUS, 127486 · Sh. Korovinskoe D. 10, Str. 2, Office 3, 127486 Moscow · Sh. Korovinskoe, D. 10, Str. 2, Ofis 3, MOSCOW, MOSCOW, 127486, Russia · Ш. КОРОВИНСКОЕ Д. 10 СТР. 2, МОСКВА, 127486 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
permid-5087196041 · ru-inn-7715851725 · usgsa-s4mrtl51y · usgsa-s4mrtxslt · ofac-48689For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sh. Korovinskoe D. 10, Str. 2, Office 3, 127486 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ ВЛАДИМИРОВНА ВОЛОБУЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАТАЛЬЯ ВЛАДИМИРОВНА ВОЛОБУЕВА | 100 | - | ||