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Товариство з обмеженою відповідальністю "Атлант"

Sanctioned entity

Товариство з обмеженою відповідальністю "Атлант" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Atlant" · Товариство з обмеженою відповідальністю "Атлант" · общество с ограниченной ответственностью "Атлант"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Atlant"				[sources]
Incorporation date	2012-03-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7719806667`				[sources]
KPP	`370001001`				[sources]
OGRN	`1127746211845`				[sources]
Registration number	not available				[sources]
Address	119330, Російська Федерація, м. Москва, просп. Університетський, буд. 12 (кімн. 44) · ПЕР СТЕПАНОВА Д. 3, ИВАНОВО, ИВАНОВСКАЯ ОБЛАСТЬ, 153000 · ПЕР. СТЕПАНОВА Д. 3, Г. ИВАНОВО, ИВАНОВСКАЯ ОБЛАСТЬ, 153000				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7719806667 · ua-nsdc-20331-tovaristvo-z-obmezenou-vidpovidalnistu-atlant

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-01-28	2033-01-28

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФРИТ"	1	2025-06-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТФМ-СПЕЦТЕХНИКА"

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ НИКОЛАЕВИЧ ВИННИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-02-13	2025-05-12

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "ТрансФин-М" Sanctioned entity	100	2019-12-12	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСЛИЗИНГ-СЕРВИС"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТИТАН"	-	-	-