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JSC Atlas

Disqualified · Sanctioned entity
TypeCompany[sources]
NameJSC Atlas · Joint-Stock Company Atlas · Jsc "Ummc-Invest" · UMMC-Invest · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАРАНТ" · 3 more...[sources]
Other nameAktsionerne tovarystvo "Atlas" · UMMC-Invest · АО АТЛАС · УГМК-ИНВЕСТ[sources]
Incorporation date[sources]
Legal formFederal Law No 208-Fz Of December 26, 1995, On Joint-Stock Companies · Joint Stock Company · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6686073603[sources]
KPP668601001[sources]
OGRN1156658096143[sources]
Registration number1156658096143[sources]
Address167-169 Great Portland Street Fifth Floor, London W1W 5PF, England · PR-KT USPENSKII STR. 1, OFFICE 405, VERKHNYAYA PYSHMA, 624090 · PR-KT USPENSKII STR. 1, OFFICE 405, VERKHNYAYA PYSHMA, Russia, 624090 · Pr-Kt Uspenskii Str. 1, Office 405, Verkhnyaya Pyshma, Russia, 624090 · Российская Федерация, 620012, Свердловская область, г. Екатеринбург, пр-кт. Успенский, ул. Машиностроителей, стр. 9, пом. 332 · 3 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

UK Companies House Disqualified Directors15,632

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)23,679

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: gb-fcdo-rus2747 · ua-nsdc-33622-akcionerne-tovaristvo-atlas · gb-coh-aa0fevcnram300zs9ic8gfhje2g · ru-inn-6686073603 · gb-coh-psc-02924450-qfkduae5wfjvtt1apfvjsluq3yy · gb-hmt-16969

For experts: raw data explorer