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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ATLANT S LIMITED · Atlant S OOO · LIMITED LIABILITY COMPANY ATLANT S · LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE · Limited Liability Company Atlant S · | [sources] | |||
| Other name | ATLANT S LIMITED · ATLANT S OOO · Atlant S Limited · Atlant S OOO · LIMITED LIABILITY COMPANY ATLANT S · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7715023288 · 7725802156 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1027700084312 · 1137746825138 | [sources] | |||
| PermID | 5082430722 | [sources] | |||
| Registration number | 1027700084312 | [sources] | |||
| Tax Number | 7715023288 | [sources] | |||
| Unique Entity ID | C1UDZKP5J2T5 · MZY6JLULRR67 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ET 1 POM 1 KOM 17, DOM 20, ULITSA PLESHCHEYEVA, MOSCOW, RUS, 127560 · Ulitsa Pleshcheyeva, Dom 20, Et 1 Pom 1 Kom 17, MOSCOW, MOSCOW, 127560, Russia · et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, 127560 Moscow · et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscow · et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscow, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-232 · gb-hmt-15022 · ru-inn-7715023288 · ua-nabc-company-232-limited-liability-company-bibirevoreaalestate · gb-fcdo-rus1079 · ua-nabc-company-232-atlant-s-limited · usgsa-s4mrtycq9 · permid-5082430722 · usgsa-s4mrky6kj · ofac-34379 · rupep-company-51978For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, 127560 Moscow · et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ЮРЬЕВНА ДАШКЕЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАКСИМ СЕРГЕЕВИЧ ПУЧКОВ | 50 | - | ||
| Andrey Sergeevich Puchkov Sanctioned entity | - | - | - | |
| Andrey Sergeevich Puchkov Sanctioned entity | 50 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "АМ ПРО" | - | - | - | |
| ООО "АМ ПРО" | - | - | - | |