Organization

LIMITED LIABILITY COMPANY NAVIGATOR

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY NAVIGATOR)

(also NAVIGATOR GROUP OF COMPANIES)

Sanctions and listings3

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 47482treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7716688038
ID number1117746328590
Registration number1117746328590
Tax number7716688038
Registration number1117746328590Russia
Tax ID no7716688038Russia

Other names2

Also known as2

Navigator Group of CompaniesNAVIGATOR GROUP OF COMPANIES

Addresses2

  • Pr. Mira D. 176 Moscow 129366 Russia

  • PR. MIRA D. 176, MOSCOW, 129366

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