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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ATOMA LIMITED · ATOMA LLC · Atoma Ltd · Atoma OOO · LIMITED LIABILITY COMPANY ATOMA · | [sources] | |||
| Other name | ATOMA LIMITED · LIMITED LIABILITY COMPANY ATOMA · OOO ATOMA · OOO ATOMA; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “АТОМА” · TOV "Atoma" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@atoma.spb.ru | [sources] | ||||
| INN | 7807352250 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1107847197237 | [sources] | |||
| PermID | 5086697494 | [sources] | |||
| Phone | +78124412331 | [sources] | |||
| Registration number | 7807352250 | [sources] | |||
| Tax Number | 1107847197237 | [sources] | |||
| Website | atoma.spb.ru · atoma.spb.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 198095, 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, Letter A, 13 Kalinina Street, St. Petersburg, 198095 · Room 620, Premises Chp 33-N, Building A, 13 Kalinina Street, St. Petersburg, Russia, 198095 · Ul Kalinina, D. 13, Litera A, Pomeshch. Chp 33-N, Kom.620, SAINT PETERSBURG, SAINT PETERSBURG, 198095, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Контактні дані: телефон: +7 812 4412331, вебсайт: https://atoma.spb.ru/, електронна пошта: info@atoma.spb.ru
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
permid-5086697494 · gb-fcdo-rus2622 · ch-seco-96132 · ru-inn-7807352250 · ua-nsdc-31979-tov-atoma · eu-oj-2a174f08dd24dd6853f2c13c75f94228c49c2447 · gb-coh-1vyxyyhrkhwzmg-bipz5drey9ou · gb-hmt-16874For 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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| st. Kalinina 13, room 620, 33-N Building A, St Petersburg, Russian Federation, 198095 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН ВИКТОРОВИЧ ВЕСЕЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Песляк Олексій Євгенович Sanctioned entity | 60 | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Russia |
| АНТОН ВИКТОРОВИЧ ВЕСЕЛОВ |
| 40 |
| АНТОН ВИКТОРОВИЧ ВЕСЕЛОВ | 100 | - |
| ГЕОРГИЙ МИХАЙЛОВИЧ КОРНИЛОВ | 60 |