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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТМ ТЕХНОЛОДЖИ" · Общество C Ограниченной Ответственностью АТМ Технолоджи | [sources] | |||
| Weak alias | ATM Technology | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5029079316 | [sources] | |||
| KPP | 502901001 | [sources] | |||
| OGRN | 1045005519866 | [sources] | |||
| Registration number | 1045005519866 | [sources] | |||
| Tax Number | 5029079316 | [sources] | |||
| Unique Entity ID | V2XYBCEHJTW4 | [sources] | |||
| Address | OFIS 311 VLADENIE 5A STR. 1, SHOSSE VOLKOVSKOE, MYTISHCHI, 141006 · ofis 311 vladenie 5A str. 1, shosse Volkovskoe Mytishchi 141006 Russia · ofis 311 vladenie 5A str. 1, shosse Volkovskoe, 141006 Mytishchi · Ш ВОЛКОВСКОЕ СТР. 39, МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141031 · Ш. ВОЛКОВСКОЕ СТР. 39, Г. МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141031 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-b5bf36c0a96af6480cfc189e73e4ffda4b498849 · usgsa-s4mrs26xt · tw-shtc-8423b360383fad9c75a3c01b9fce778d832eb6f7 · ofac-48029 · ru-inn-5029079316For 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 | |
| ofis 311 vladenie 5A str. 1, shosse Volkovskoe, 141006 Mytishchi | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Івановський Ігор Вікторович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Івановський Ігор Вікторович Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |