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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ATLANT S LIMITED · Atlant S OOO · LIMITED LIABILITY COMPANY ATLANT S · LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE · LLC ATLANT S · | [sources] | |||
| Alias | Atlant S Limited · Atlant S OOO · LIMITED LIABILITY COMPANY ATLANT S · LLC Atlant S · ООО Атлант С | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7715023288 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1027700084312 | [sources] | |||
| PermID | 5082430722 | [sources] | |||
| Registration number | 1027700084312 | [sources] | |||
| Tax Number | 7715023288 | [sources] | |||
| Unique Entity ID | C1UDZKP5J2T5 · MZW6MTYFT553 · MZY6JLULRR67 · MZYNBH1QKPA3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ET 1 POM 1 KOM 17, DOM 20, ULITSA PLESHCHEYEVA, MOSCOW, 127560 · Et 1 Pom 1 Kom 17 Dom 20, Ulitsa Pleshcheyeva, Moscow, Russia · Ulitsa Pleshcheyeva, Dom 20, Et 1 Pom 1 Kom 17, MOSCOW, MOSCOW, 127560, Russia · et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva Moscow 127560 Russia · et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscow · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also LIMITED LIABILITY COMPANY ATLANT S)
(also LIMITED LIABILITY COMPANY ATLANT S)
(also LLC ATLANT S, ATLANT S LIMITED, ATLANT S OOO)
(also LIMITED LIABILITY COMPANY ATLANT S)
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtycq8 · permid-5082430722 · gb-coh-z9uksjfpauplg7wdmeqglfmsvta · usgsa-s4mrtycq9 · ru-inn-7715023288 · usgsa-s4mrky6kj · gb-fcdo-rus1079 · ofac-34379 · tw-shtc-23e8b8ea0dcbf1acef1f2518ece6ca72554a0949 · tw-shtc-11097ee894ac634fdf5d1c4eb05b1ddeca6ea1e1 · usgsa-s4mrtycqb · gb-hmt-15022 · ofac-pr-7672dffbb03982d84fdad50949e9e83065fb2e22For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-UHom9ZJUa2xeX5Se8QygSE?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscow | Russia | |
| et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscow, 127560 | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ЮРЬЕВНА ДАШКЕЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrey Sergeevich Puchkov Export controlled · Sanctioned entity | 100 | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ТАТЬЯНА АЛЕКСАНДРОВНА НАЧОЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| МАКСИМ СЕРГЕЕВИЧ ПУЧКОВ | 50 |
| Andrey Sergeevich Puchkov Export controlled · Sanctioned entity | - | - | - |
| Andrey Sergeevich Puchkov Export controlled · Sanctioned entity | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМ ПРО" | - | - | - | |
| Limited Liability Company Inspira Invest A Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНТУЗИАСТ" | - | - | - |