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Limited Liability Company Atlas Real Estate

Sanctioned entity

Limited Liability Company Atlas Real Estate is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Atlas Nedvizhimost' OOO · LIMITED LIABILITY COMPANY ATLAS REAL ESTATE · Limited Liability Company Atlas Real Estate · Tovarystvo z obmezhenoiu vidpovidalnistiu "Atlas Nerukhomist" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТЛАС НЕДВИЖИМОСТЬ" · 1 more...				[sources]
Other name	ATLAS NEDVIZHIMOST OOO · Atlas Nedvizhimost OOO · Limited Liability Company "Atlas Real Estate" · Общество с ограниченной ответственностью "Атлас Недвижимость" · Товариство з обмеженою відповідальністю "Атлас Нерухомість"				[sources]
Incorporation date	2014-07-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7730710599`				[sources]
KPP	`773001001`				[sources]
OGRN	`1147746869896`				[sources]
PermID	`5083854857`				[sources]
Registration number	`1147746869896` · `Y7SEZWSUFBJ5`				[sources]
Tax Number	`7730710599`				[sources]
Status	Active				[sources]
Address	Kutuzovskiy Prospekt, Dom 24, Et 1 Pom Xvii Kom 26, MOSCOW, MOSCOW, 121151, Russia · PROSPEKT KUTUZOVSKI, D. 24, ETAZH 1 POM. XVII KOM. 26, MOSCOW, RUS · prospekt Kutuzovski, d. 24, etazh 1 pom. XVII kom. 26, Moscow · ПР-КТ КУТУЗОВСКИЙ Д. 24, МОСКВА, 121151 · Російська Федерація, 121151, м. Москва, просп. Кутузовський, буд. 24 (поверх 1, прим. XVII, кімн. 26)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
prospekt Kutuzovski, d. 24, etazh 1 pom. XVII kom. 26, Moscow	Russia

Directors
Director	Role	Start date	End date
ЛАРИСА СЕРГЕЕВНА ЖИРНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-15	-

Owners
Owner	Percentage held	Start date	End date
МИХАИЛ МИХАЙЛОВИЧ МИХАЙЛОВ	30	2014-07-31	-
Aleksandr Yevgenyevich Udodov	70	2014-07-31	-
Aleksandr Yevgenyevich Udodov	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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: ua-nsdc-22417-tovaristvo-z-obmezenou-vidpovidalnistu-atlas-neruhomist · rupep-company-10716 · permid-5083854857 · ru-inn-7730710599 · usgsa-s4mrpc323 · ua-nabc-company-7607-limited-liability-company-atlas-real-estate · ofac-40817 · ua-nazk-company-7607

For experts: raw data explorer

Factsheet Data sources

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