Lists of sanctions
3.144.178.82
03.05.2025 17:33:27

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: 03.05.2025. 16:15
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