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Aktsionernoe Obshchestvo Atlant Torg

Export controlled · Sanctioned entity

Aktsionernoe Obshchestvo Atlant Torg is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionernoe Obshchestvo Atlant Torg · Atlant Torg AO · Акционерное общество "Атлант Торг" · Акціонерне товариство "Атлант Торг"				[sources]
Other name	Aktsionerne tovarystvo "Atlant Torh"				[sources]
Incorporation date	2024-01-31				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9723222604`				[sources]
OGRN	`1247700093211`				[sources]
PermID	`5091619737`				[sources]
Registration number	`1247700093211`				[sources]
Tax Number	`9723222604`				[sources]
Unique Entity ID	`ZTMSQB615E84`				[sources]
Status	Active				[sources]
Address	UI. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P, Moscow 109390, Russian Federation · UL. 1-YA TEKSTILSHCHIKOV D. 12/9, POMESHCH. 5P, MOSCOW, RUS, 109390 · Ul. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P Moscow 109390 Russia · Ul. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P, 109390 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Tekstil'shchiki, Ul 1-Ya Tekstil'shchikov, D. 12/9, Pomeshch. 5P, MOSCOW, MOSCOW, 109390, Russia · 2 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-03	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-08-08	2035-08-08

Address
Full address	Country
Ul. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P, 109390 Moscow	Russia

Documents
Document	Date
Treasury Disrupts Russia’s Sanctions Evasion Schemes	2025-01-15

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

PermID Open Data4,633

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

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvjrzk · tw-shtc-735b27749323a77878986f56b13e08f61441fa5b · ua-nsdc-32629-akcionerne-tovaristvo-atlant-torg · ofac-pr-07b8240ef378eea9251af60700cf4913f284203c · permid-5091619737 · ofac-52714

For experts: raw data explorer

Factsheet Data sources

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