{"id":"278baecd-4de4-4d78-bb65-34128fa37a3b","entityType":"company","canonicalName":"OOO NAVIGATOR ASSET MANAGEMENT","primaryCountryId":"RU","website":null,"status":"dissolved","industryCode":"7011","industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17 Moscow 129110 Russia","addressCity":"Glasgow","addressPostalCode":"G12 0AY","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:43.704Z","updatedAt":"2026-09-24T10:31:23.987Z","aliases":[{"id":"7c9ebc15-ad58-4f6a-b362-6005316e981b","entityId":"278baecd-4de4-4d78-bb65-34128fa37a3b","name":"ASSET MANAGEMENT COMPANY NAVIGATOR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:43.708Z","source":{"name":"OFAC SDN"}},{"id":"035272a5-8701-44df-b2c8-5d3168a1e172","entityId":"278baecd-4de4-4d78-bb65-34128fa37a3b","name":"UK NAVIGATOR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:43.710Z","source":{"name":"OFAC SDN"}},{"id":"e9db9245-ade5-4afa-82ce-64ea73db05ec","entityId":"278baecd-4de4-4d78-bb65-34128fa37a3b","name":"OOO NAVIGATOR ASSET MANAGEMENT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:43.705Z","source":{"name":"OFAC SDN"}},{"id":"3afed182-5731-4685-aa14-1b337c4966d5","entityId":"278baecd-4de4-4d78-bb65-34128fa37a3b","name":"NAVIGATOR ASSET MANAGEMENT LTD","sourceId":"e21f1cb5-24d7-4972-ade5-85c581097b8f","createdAt":"2026-09-24T10:31:23.990Z","source":{"name":"UK Companies House"}}],"identifiers":[{"id":"5d7deccc-33a8-4369-ad2f-66a3071c220f","entityId":"278baecd-4de4-4d78-bb65-34128fa37a3b","type":"reg_number","value":"1027725006638","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:43.713Z","source":{"name":"OFAC SDN"}},{"id":"d6cd355c-7bb0-4bc6-828d-6e3d1caea06a","entityId":"278baecd-4de4-4d78-bb65-34128fa37a3b","type":"tax_id","value":"7725206241","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:43.715Z","source":{"name":"OFAC SDN"}},{"id":"54d54c9a-547e-422e-b293-639b509919df","entityId":"278baecd-4de4-4d78-bb65-34128fa37a3b","type":"reg_number","value":"SC339108","countryId":"GB","registerCode":null,"sourceId":"e21f1cb5-24d7-4972-ade5-85c581097b8f","createdAt":"2026-09-24T10:31:23.776Z","source":{"name":"UK Companies House"}}],"sanctions":[{"id":"dc1e6b04-7429-4c87-89d3-0c8281e09f8e","entityId":"278baecd-4de4-4d78-bb65-34128fa37a3b","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:07.241Z","lastSeenAt":"2026-10-21T12:30:57.952Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"ef662714b23ee24486031bbb","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"47cf6f7f-9608-4d91-81a4-ce1e582fd9b4","entityId":"278baecd-4de4-4d78-bb65-34128fa37a3b","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:43.721Z","lastSeenAt":"2026-10-19T04:02:06.804Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"34506","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"ef662714b23ee24486031bbb","fetchedAt":"2026-10-21T12:30:57.949Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"34506","fetchedAt":"2026-10-19T04:02:06.801Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"SC339108","fetchedAt":"2026-09-24T10:31:24.019Z","source":{"name":"UK Companies House","url":"https://api.company-information.service.gov.uk","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"0ed81766-df40-42b9-8679-ec8b9590e92c","parentId":"fa1d460b-b3ac-4293-93c1-2b0f3a911a49","childId":"278baecd-4de4-4d78-bb65-34128fa37a3b","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:22:20.397Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:22:20.396Z","confidence":"medium","documentUrl":null,"parent":{"id":"fa1d460b-b3ac-4293-93c1-2b0f3a911a49","canonicalName":"PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}