Lists of sanctions
3.137.177.204
22.12.2024 03:22:14

LIMITED LIABILITY COMPANY ATLAS REAL ESTATE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: UDODOV, Aleksandr Yevgenyevich)
Date of publication 24.02.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY ATLAS REAL ESTATE
Full name/Name LIMITED LIABILITY COMPANY ATLAS REAL ESTATE
Type Name
Last name/Name ATLAS NEDVIZHIMOST OOO
Full name/Name ATLAS NEDVIZHIMOST OOO
Type Alias
Quality Strong

Addresses (1)

Street prospekt Kutuzovski, d. 24 etazh 1 pom. XVII kom. 26
City Moscow
Country Russian Federation
Full address prospekt Kutuzovski, d. 24 etazh 1 pom. XVII kom. 26, Moscow, Russia

Identification documents (3)

Type Tax ID No.: 7730710599
Country Russian Federation
Type Registration Number: 1147746869896
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 22.12.2024. 02:15
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