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LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI

Sanctioned entity
LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY "ATM TECHNOLOGY" · LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТМ ТЕХНОЛОДЖИ" · Общество C Ограниченной Ответственностью АТМ Технолоджи · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТМ ТЕХНОЛОДЖІ"[sources]
Weak aliasATM Technology[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN5029079316[sources]
OGRN1045005519866[sources]
Registration number1045005519866[sources]
Tax Number5029079316[sources]
Statusnot available[sources]
Address141006, Moscow region, Mytishchi, Volkovskoye shosse, vld. 5A, bld. 1, office 311 · 141006, Московская область, г. Мытищи, Волковское шоссе, влд. 5А, стр. 1, офис 311 · 141006, Московська область, м. Митищі, Волковське шосе, влд. 5А, стор. 1, офіс 311 · ofis 311 vladenie 5A str. 1, shosse Volkovskoe, 141006 Mytishchi[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,896

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

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nazk-company-12458 · ofac-48029

For experts: raw data explorer