LIMITED LIABILITY COMPANY ATM GRUPP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY ATM GRUPP |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY ATM GRUPP |
| Type | Name |
| Last name/Name | ATM GROUP |
|---|---|
| Full name/Name | ATM GROUP |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | ofis 306 vladenie 5A str. 1, shosse Volkovskoe |
|---|---|
| City | Mytishchi |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ofis 306 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006, Russia |
Identification documents (3)
| Type | Registration Number: 1085029001309 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 5029111665 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 29.04.2025. 22:15
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