Nex Systems
Company

OOO Navigator Asset Management

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Mar 2022
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022

    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 34506treasury.govofac.treasury.gov

Connections1

Owned by1

  • OtkritieSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1027725006638
ID number7725206241
Registration number1027725006638
Tax number7725206241
Registration number1027725006638Russia
Tax ID no7725206241Russia

Other names4

Also known as2

ASSET MANAGEMENT COMPANY NAVIGATORООО УК Навигатор

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

UK NavigatorAsset Management Company Navigator

Addresses2

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

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

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