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A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC

Sanctioned entity

A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC · A T S Heavy Equipment and Machinery Spare Parts Trading LLC · ATS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC ("ATS HEAVY EQUIPMENT") · ООО "АТС ТЯЖЕЛОЕ ОБОРУДОВАНИЕ И ТОРГОВЛЯ ЗАПАСНЫМИ ЧАСТЯМИ ДЛЯ МАШИН" ("АТС ТЯЖЕЛОЕ ОБОРУДОВАНИЕ") · ТОВ "АТЗ ТОРГІВЛЯ ЗАПЧАСТЯМИ ДЛЯ ВАЖКОЇ ТЕХНІКИ ТА МАШИНОБУДУВАННЯ" ("АТЗ ТЯЖКОЇ ТЕХНІКИ")				[sources]
Weak alias	ATS Heavy Equipment				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`10948598`				[sources]
ID Number	`770917`				[sources]
OGRN	`10948598`				[sources]
PermID	`5083047308`				[sources]
Phone	0971502245546				[sources]
Status	Active				[sources]
Address	Office 02, Span Precast, DIP 2, Dubai · United Arab Emirates · United Arab Emirates, Dubai, Office 02, Span Precast, DIP 2 · Об'єднані Арабські Емірати, Дубай, офіс 02, Спан Прекаст, ДІП 2 · Объединенные Арабские Эмираты, Дубай, офис 02, Спан Прекаст, ДИП 2				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-30	First seen	2023-12-12

Relationships

Address
Full address	Country
Office 02, Span Precast, DIP 2, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5083047308 · ofac-46510 · ua-nazk-company-11806

For experts: raw data explorer

Factsheet Data sources

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