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OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ATOMYZE RUSSIA · LIMITED LIABILITY COMPANY ATOMAYZ · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «АТОМАЙЗ» · Общество С Ограниченной Ответственностью Атомайз				[sources]
Other name	ATOMYZE · ATOMYZE RUSSIA · Atomyze · Atomyze Russia · LIMITED LIABILITY COMPANY ATOMAYZ · 2 more...				[sources]
Incorporation date	2020-11-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9703021466`				[sources]
KPP	`770301001`				[sources]
OGRN	`1207700427714`				[sources]
Registration number	`D4S5CRVMNE86` · `D521RRPZ51B3` · `Z35NNN3BJBU8`				[sources]
Tax Number	`9703021466`				[sources]
Website	www.atomyze.ru				[sources]
Address	NAB. PRESNENSKAYA D. 12, POMESHCH. 2/59, MOSCOW, RUS, 123112 · Nab. Presnenskaya D. 12, Pomeshch. 2/59, 123112 Moscow · НАБ. ПРЕСНЕНСКАЯ Д. 12, МОСКВА, 123112				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Nab. Presnenskaya D. 12, Pomeshch. 2/59, 123112 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА ЮРЬЕВНА ФРОЛОВИЧЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-12	-

Owners
Owner	Percentage held	Start date	End date
TOKENTRUST HOLDINGS LIMITED	100	2020-11-12	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-25	-
TREAS-OFAC	Reciprocal	2024-03-25	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-9703021466 · usgsa-s4mrtxsbj · ofac-48105 · usgsa-s4mrtxsbl · usgsa-s4mrtn0c0

For experts: raw data explorer

Factsheet Data sources

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