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Limited Liability Company Atlas Real Estate

Sanctioned entity

Limited Liability Company Atlas Real Estate is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Atlas Nedvizhimost' OOO · LIMITED LIABILITY COMPANY ATLAS REAL ESTATE · Limited Liability Company Atlas Real Estate · Tovarystvo z obmezhenoiu vidpovidalnistiu "Atlas Nerukhomist" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТЛАС НЕДВИЖИМОСТЬ" · 2 more...				[sources]
Other name	Atlas Nedvizhimost OOO · Limited Liability Company "Atlas Real Estate" · Общество с ограниченной ответственностью "Атлас Недвижимость" · Товариство з обмеженою відповідальністю "Атлас Нерухомість"				[sources]
Incorporation date	2014-07-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1147746869896`				[sources]
INN	`7730710599`				[sources]
Keywords	Інші				[sources]
KPP	`773001001`				[sources]
OGRN	`1147746869896`				[sources]
PermID	`5083854857`				[sources]
Tax Number	`7730710599`				[sources]
Status	Active				[sources]
Address	121151, Russian Federation, Moscow, pr-kt Kutuzovsky, 24, floor 1 office xvii room 26 · 121151, Российская Федерация, г. Москва, пр-кт Кутузовский, д. 24, эт 1 пом xvii ком 26 · 121151, Російська Федерація, м. Москва, пр-кт Кутузовський, д. 24, пов 1 прим. xvii кімн. 26 · Kutuzovskiy Prospekt, Dom 24, Et 1 Pom Xvii Kom 26, MOSCOW, MOSCOW, 121151, Russia · prospekt Kutuzovski, d. 24, etazh 1 pom. XVII kom. 26, Moscow · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Address
Full address	Country
prospekt Kutuzovski, d. 24, etazh 1 pom. XVII kom. 26, Moscow	Russia

Directors
Director	Role	Start date	End date
ЛАРИСА СЕРГЕЕВНА ЖИРНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-15	-

Owners
Owner	Percentage held	Start date	End date
UDODOV, Aleksandr Yevgenyevich	-	-	-
UDODOV, Aleksandr Yevgenyevich	70	2014-07-31	-
МИХАИЛ МИХАЙЛОВИЧ МИХАЙЛОВ	30	2014-07-31	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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:

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

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: ua-nsdc-22417-tovaristvo-z-obmezenou-vidpovidalnistu-atlas-neruhomist · ofac-40817 · ua-nazk-company-7607 · rupep-company-10716 · permid-5083854857 · ua-nabc-company-7607-limited-liability-company-atlas-real-estate · ru-inn-7730710599

For experts: raw data explorer

Factsheet Data sources

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