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LIMITED LIABILITY COMPANY ATLANT S

Sanctioned entity

LIMITED LIABILITY COMPANY ATLANT S is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Atlant S OOO · LIMITED LIABILITY COMPANY ATLANT S · LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE · Limited Liability Company Atlant S · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТЛАНТ С" · 1 more...				[sources]
Other name	ATLANT S LIMITED · ATLANT S OOO · Atlant S Limited · Atlant S OOO · LIMITED LIABILITY COMPANY ATLANT S · 3 more...				[sources]
Incorporation date	1992-03-16 · 2002-07-31				[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` · `C1UDZKP5J2T5`				[sources]
Tax Number	`7715023288`				[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, Russia · УЛ. ПЛЕЩЕЕВА Д. 20, МОСКВА, 127560				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Relationships

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	2014-11-12	-

Owners
Owner	Percentage held	Start date	End date
Andrey Sergeevich Puchkov	50	2014-10-14	-
Andrey Sergeevich Puchkov	-	-	-
МАКСИМ СЕРГЕЕВИЧ ПУЧКОВ	50	2014-10-14	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМ ПРО"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМ ПРО"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,130

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

PermID Open Data2,957

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

Source data IDs: ofac-34379 · gb-hmt-15022 · ru-inn-7715023288 · ua-nazk-company-232 · rupep-company-51978 · gb-fcdo-rus1079 · usgsa-s4mrky6kj · ua-nabc-company-232-atlant-s-limited · permid-5082430722 · ua-nabc-company-232-limited-liability-company-bibirevoreaalestate

For experts: raw data explorer

Factsheet Data sources

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