LIMITED LIABILITY COMPANY ATLANT S
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUCHKOV, Andrey Sergeyevich) |
| Date of publication | 25.02.2022 |
Names (4)
| Last name/Name | LIMITED LIABILITY COMPANY ATLANT S |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY ATLANT S |
| Type | Name |
| Last name/Name | LLC ATLANT S |
|---|---|
| Full name/Name | LLC ATLANT S |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ATLANT S LIMITED |
|---|---|
| Full name/Name | ATLANT S LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ATLANT S OOO |
|---|---|
| Full name/Name | ATLANT S OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | et 1 pom 1 kom 17 dom 20, ulitsa Pleshcheyeva |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | et 1 pom 1 kom 17 dom 20, ulitsa Pleshcheyeva, Moscow, 127560, Russia |
Identification documents (4)
| Type | Registration Number: 1027700084312 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7715023288 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 16 Mar 1992 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.05.2025. 06:16
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