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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Atol · Atol OOO · Limited Liability Company "Atol" · Общество с ограниченной ответственностью "Атол" · Товариство з обмеженою відповідальністю "Атол" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Atol" | [sources] | |||
| Weak alias | ATOL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5010051677 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 1165010050590 | [sources] | |||
| PermID | 5090595348 | [sources] | |||
| Phone | +74957237420 | [sources] | |||
| Registration number | 1165010050590 | [sources] | |||
| Sector | Computer programming activities | [sources] | |||
| Tax Number | 5010051677 | [sources] | |||
| Unique Entity ID | PHVFDJK9YKF8 | [sources] | |||
| Website | www.atol.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. BOLSHAYA NOVOMITROVSKAYA D. 14, STR. 2, ET. 4, MOSCOW, 127015 · Ul. Bolshaya Novomitrovskaya D. 14, Str. 2, ET. 4 Moscow 127015 Russia · Ul. Bolshaya Novomitrovskaya D. 14, Str. 2, ET. 4, Moscow, 127015 · Ul. Godovikova D. 9, Str. 17, Floor 4, Pomeshch 5 Moscow 129085 Russia · Ul. Godovikova D. 9, Str. 17, Floor 4, Pomeshch 5, Moscow, 129085 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrtlmyl · tw-shtc-8bcaabab748f64c424d603e1c4cbf41da8914f3a · ofac-49978 · ua-nsdc-28269-tovaristvo-z-obmezenou-vidpovidalnistu-atol · ru-inn-5010051677 · permid-5090595348For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Bolshaya Novomitrovskaya D. 14, Str. 2, ET. 4, Moscow, 127015 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Мітрохін Ілля Миколайович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Керуюча Компанія "Атол" Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ul. Godovikova D. 9, Str. 17, Floor 4, Pomeshch 5, Moscow, 129085 | Russia |
| ОКСАНА АЛЕКСАНДРОВНА КОЛЧИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |