Lists of sanctions
3.148.226.67
29.04.2025 11:17:38

LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI

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 TEKHNOLODZHI
Full name/Name LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI
Type Name
Last name/Name ATM TECHNOLOGY
Full name/Name ATM TECHNOLOGY
Type Alias
Quality Weak

Addresses (1)

Street ofis 311 vladenie 5A str. 1, shosse Volkovskoe
City Mytishchi
Country Russian Federation
Postal code 1
Full address ofis 311 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006, Russia

Identification documents (3)

Type Registration Number: 1045005519866
Country Russian Federation
Type Tax ID No.: 5029079316
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.