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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Atlant S OOO · LIMITED LIABILITY COMPANY "BIBIREVOREAALESTATE" · LIMITED LIABILITY COMPANY ATLANT S · LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE · Limited Liability Company Atlant S · 4 more... | [sources] | |||
| Other name | 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] | |||
| Registration number | 1027700084312 | [sources] | |||
| INN | 7715023288 | [sources] | |||
| Keywords | Інші | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1027700084312 | [sources] | |||
| PermID | 5082430722 | [sources] | |||
| Tax Number | 7715023288 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 127560, Moscow, st. Pleshcheeva, 20, floor 1 room 1 room 17 · 127560, Российская Федерация, г Москва, ул. Плещеева, д. 20, эт 1 пом 1 ком 17 · 127560, Російська Федерація, м Москва, вул. Плещеєва, д. 20, пов 1 прим 1 кім 17 · Ulitsa Pleshcheyeva, Dom 20, Et 1 Pom 1 Kom 17, MOSCOW, MOSCOW, 127560, Russia · et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, 127560 Moscow · 1 more... | [sources] | |||
| Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
permid-5082430722 · ru-inn-7715023288 · ua-nabc-company-232-limited-liability-company-bibirevoreaalestate · ua-nabc-company-232-atlant-s-limited · ofac-34379 · ua-nazk-company-232 · gb-hmt-15022 · rupep-company-51978For 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 | |
| et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscow | Russia | |
| et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, 127560 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ЮРЬЕВНА ДАШКЕЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrey Sergeevich Puchkov | 50 | - | ||
| МАКСИМ СЕРГЕЕВИЧ ПУЧКОВ | 50 | - | ||
| Andrey Sergeevich Puchkov | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМ ПРО" | - | - | - | |