Lists of sanctions
18.117.111.63
29.04.2025 08:53:01

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. 08:16
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