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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ATLAS NEDVIZHIMOST OOO · Atlas Nedvizhimost' OOO · Limited Liability Company "Atlas Real Estate" · Limited Liability Company Atlas Real Estate · Общество с ограниченной ответственностью "Атлас Недвижимость" · | [sources] | |||
| Other name | Atlas Nedvizhimost OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Atlas Nerukhomist" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730710599 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1147746869896 | [sources] | |||
| PermID | 5083854857 | [sources] | |||
| Registration number | 1147746869896 | [sources] | |||
| Tax Number | 7730710599 | [sources] | |||
| Unique Entity ID | HD3GNN88A2J8 · Y7SEZWSUFBJ5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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, RUS · prospekt Kutuzovski, d. 24, etazh 1 pom. XVII kom. 26, Moscow · ПР-КТ КУТУЗОВСКИЙ Д. 24, Г.МОСКВА, 121151 · Російська Федерація, 121151, м. Москва, просп. Кутузовський, буд. 24 (поверх 1, прим. XVII, кімн. 26) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY ATLAS REAL ESTATE)
(also LIMITED LIABILITY COMPANY ATLAS REAL ESTATE)
(also ATLAS NEDVIZHIMOST OOO, ATLAS NEDVIZHIMOST OOO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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 · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrpc323 · usgsa-s4mrty1v3 · usgsa-s4mrty6rc · ua-nsdc-22417-tovaristvo-z-obmezenou-vidpovidalnistu-atlas-neruhomist · permid-5083854857 · NK-PbRpVJfrrMM6fwZcRQ8gaT · ofac-40817 · ru-inn-7730710599For 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 | |
| prospekt Kutuzovski, d. 24, etazh 1 pom. XVII kom. 26, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛАРИСА СЕРГЕЕВНА ЖИРНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | 70 | - | ||
| ALEKSANDR EVGENEVICH UDODOV | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГЛ-ХОЛДИНГ" | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |
| МИХАИЛ МИХАЙЛОВИЧ МИХАЙЛОВ | 30 | - |