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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ATOMYZE · ATOMYZE RUSSIA · LIMITED LIABILITY COMPANY ATOMAYZ · Limited Liability Company "Atomaiz" · Obshchestvo S Ogranichennoy Otvetstvennostyu Atomaiz · | [sources] | |||
| Other name | Atomyze · Atomyze Russia · Limited Liability Company Atomayz · Tovarystvo z obmezhenoiu vidpovidalnistiu "Atomaiz" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9703021466 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1207700427714 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 9703021466 | [sources] | |||
| Unique Entity ID | D4S5CRVMNE86 · D4WJZJKQZV14 · D521RRPZ51B3 · Z35NNN3BJBU8 | [sources] | |||
| Website | www.atomyze.ru | [sources] | |||
| Address | NAB. PRESNENSKAYA D. 12, POMESHCH. 2/59, MOSCOW, RUS, 123112 · Nab. Presnenskaya D. 12, Pomeshch. 2/59, 123112 Moscow · Российская Федерация, 125040, г. Москва, вн. тер. г. муниципальный округ Тверской, ул. Грузинский вал, д. 7 · Російська Федерація, 125040, м. Москва, вн. тер. м. муніципальний округ Тверський, вул. Грузинський вал, буд. 7 · УЛ ГРУЗИНСКИЙ ВАЛ Д. 7, Г.МОСКВА, 125040 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian Alternative Payment Provider
(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ)
(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ)
(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ)
(also LIMITED LIABILITY COMPANY ATOMAYZ, ATOMYZE, ATOMYZE RUSSIA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-9703021466 · usgsa-s4mrtn0c0 · usgsa-s4mrtxsbj · usgsa-s4mrtxsbl · ua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz · usgsa-s4mrtxsbk · nz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz · ofac-48105For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Presnenskaya D. 12, Pomeshch. 2/59, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТОМАЙЗТЕХ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕКАТЕРИНА ЮРЬЕВНА ФРОЛОВИЧЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| TOKENTRUST HOLDINGS LIMITED Sanctioned entity | 100 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| АЛЕКСЕЙ ОЛЕГОВИЧ ИЛЯСОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| TOKENTRUST HOLDINGS LIMITED Sanctioned entity |
| 65 |
| ВЛАДИМИР ВЯЧЕСЛАВОВИЧ ГОРГАДЗЕ | 18.0375 |
| Товариство з обмеженою відповідальністю "Т-Проекти" Sanctioned entity | 33 |
| International Limited Liability Company Interros Capital Sanctioned entity | 2 |
| АЛЕКСАНДР ВИКТОРОВИЧ БЕЛЕНОВ | 18.0375 |
| International Limited Liability Company Interros Capital Sanctioned entity | 35 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРНИКЕЛЬ СФЕРА" | 28.925 |