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ATOMA LLC

Disqualified · Sanctioned entity
TypeCompany[sources]
NameATOMA LIMITED · ATOMA LLC · Atoma Ltd · Atoma OOO · LIMITED LIABILITY COMPANY ATOMA · 5 more...[sources]
AliasATOMA LIMITED · LIMITED LIABILITY COMPANY ATOMA · OOO ATOMA · OOO ATOMA; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “АТОМА” · TOV "Atoma" · 3 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@atoma.spb.ru[sources]
INN7807352250[sources]
KPP780501001[sources]
OGRN1107847197237[sources]
PermID5086697494[sources]
Phone+78124412331[sources]
Registration number7807352250[sources]
Tax Number1107847197237[sources]
Websiteatoma.spb.ru · atoma.spb.ru[sources]
StatusActive[sources]
Address198095, St Petersburg, st. Kalinina 13, room 620, 33-N Building A, Russian Federation · Room 620 Premises Chp 33-N, Building A, 13 Kalinina Street, St. Petersburg, Russia, 198095 · Room 620, Premises CHP 33-N, Building A, 13 Kalinina Street, St. Petersburg, Russia, 198095 · Room 620, Premises CHP 33-N, Letter A, 13 Kalinina Street, St. Petersburg, 198095 · Ul Kalinina, D. 13, Litera A, Pomeshch. Chp 33-N, Kom.620, SAINT PETERSBURG, SAINT PETERSBURG, 198095, Russia · 5 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Контактні дані: телефон: +7 812 4412331, вебсайт: https://atoma.spb.ru/, електронна пошта: info@atoma.spb.ru

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,853

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK Companies House Disqualified Directors15,747

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,008

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,345

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,837

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: gb-fcdo-rus2622 · eu-oj-2a174f08dd24dd6853f2c13c75f94228c49c2447 · ua-nsdc-31979-tov-atoma · permid-5086697494 · ru-inn-7807352250 · gb-coh-1vyxyyhrkhwzmg-bipz5drey9ou · ch-seco-96132 · gb-hmt-16874

For experts: raw data explorer