Lists › OFAC SDN › ofac_sdn-34506
OOO NAVIGATOR ASSET MANAGEMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34506.
Programs
Names and aliases
| OOO NAVIGATOR ASSET MANAGEMENT | primary |
| ASSET MANAGEMENT COMPANY NAVIGATOR | alias (weak) |
| UK NAVIGATOR | alias (weak) |
Identifiers
| Registration Number | 1027725006638 | Russia |
| Tax ID No. | 7725206241 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17 Moscow 129110 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.