Active SanctionorganizationID: NK-JyEEzA7engJvPc67BkZpJN
Limited Liability Company Navigator
Навигатор
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Navigator (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Navigator |
| Cyrillic Alias | Навигатор |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anatolii Yuryevich Pechatnikov
Печатников Анатолий Юрьевич
Aleksei Vladimirovich Bashkirov
Алексей Владимирович Башкиров
Limited Liability Company Opytno Konstruktorskoe Byuro Sokol
Общество с ограниченной ответственностью "Опытно-конструкторское бюро "Сокол"
Limited Liability Company Warehouse Foress
Общество С Ограниченной Ответственностью Склад Форесс
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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