Lists › OFAC SDN › ofac_sdn-47482
LIMITED LIABILITY COMPANY NAVIGATOR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47482.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NAVIGATOR | primary |
| NAVIGATOR GROUP OF COMPANIES | alias (strong) |
Identifiers
| Registration Number | 1117746328590 | Russia |
| Tax ID No. | 7716688038 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr. Mira D. 176 Moscow 129366 Russia |
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.