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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] | |||
| Alias | 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 · 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 | home.treasury.gov · 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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ru-inn-7730710599 · usgsa-s4mrty1v3 · ofac-pr-4a7d60980661adb8fa6e9b1fcf2662a8d4b19e81 · usgsa-s4mrpc323 · usgsa-s4mrty6rc · ofac-40817 · ua-nsdc-22417-tovaristvo-z-obmezenou-vidpovidalnistu-atlas-neruhomist · permid-5083854857For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SfCLc99KkYSTQETVGAWrBz?nested=true
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 | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | 70 | - |
| МИХАИЛ МИХАЙЛОВИЧ МИХАЙЛОВ | 30 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГЛ-ХОЛДИНГ" | - | - | - |