OOO NAVIGATOR ASSET MANAGEMENT
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: ooo navigator asset management · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- OOO 'DSK'sanctioned_entity · head-token 0.85
- OOO 'STG-EKO'sanctioned_entity · head-token 0.85
- OOO ABSOLYUT SHARsanctioned_entity · head-token 0.85
- OOO AGRO-REGIONsanctioned_entity · head-token 0.85
- OOO AITI TSENTRsanctioned_entity · head-token 0.85
- OOO ALKONsanctioned_entity · head-token 0.85
- OOO AQUA SOLIDsanctioned_entity · head-token 0.85
- OOO BILDING MENEDZHMENTsanctioned_entity · head-token 0.85
- OOO BITRIVER RUSsanctioned_entity · head-token 0.85
- OOO BITRIVER-Bsanctioned_entity · head-token 0.85
- OOO BITRIVER-Ksanctioned_entity · head-token 0.85
- OOO BITRIVER-NORTHsanctioned_entity · head-token 0.85
- OOO BITRIVER-TURMAsanctioned_entity · head-token 0.85
- OOO BITTERIYAsanctioned_entity · head-token 0.85
- OOO BLM SINERZHIsanctioned_entity · head-token 0.85
- OOO BM PROEKT-EKOLOGIYAsanctioned_entity · head-token 0.85
- OOO DST URALsanctioned_entity · head-token 0.85
- OOO EKOGRUPPsanctioned_entity · head-token 0.85
- OOO ENKOR GRUPPsanctioned_entity · head-token 0.85
- OOO EPK KUZNITSAsanctioned_entity · head-token 0.85
- OOO EPK NOVYE TEKHNOLOGIIsanctioned_entity · head-token 0.85
- OOO EVEREST GRUPsanctioned_entity · head-token 0.85
- OOO FABRIKONsanctioned_entity · head-token 0.85
- OOO FOTON PROsanctioned_entity · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 34506 | OOO NAVIGATOR ASSET MANAGEMENT | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.