OOO NAVIGATOR ASSET MANAGEMENT — OFAC Sanctioned (RUSSIA-EO14024, Entity)
OOO NAVIGATOR ASSET MANAGEMENT — OFAC Sanctioned (RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: OOO NAVIGATOR ASSET MANAGEMENT; Type: Entity; Sanctions program: RUSSIA-EO14024.
| Name | OOO NAVIGATOR ASSET MANAGEMENT |
|---|---|
| Type | Entity |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Sep 2002; Tax ID No. 7725206241 (Russia); Registration Number 1027725006638 (Russia); a.k.a. 'ASSET MANAGEMENT COMPANY NAVIGATOR'; a.k.a. ' |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →