OFAC UID 34506 · SDN · Entity

OOO NAVIGATOR ASSET MANAGEMENT

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 24, 2022

Also known as

  • ASSET MANAGEMENT COMPANY NAVIGATOR · a.k.a.
  • UK NAVIGATOR · a.k.a.

Addresses

  • ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17 Moscow 129110 Russia

Identifiers

  • Registration Number: 1027725006638 (Russia)
  • Tax ID No.: 7725206241 (Russia)
  • Organization Established Date: 30 Sep 2002
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)