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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ATM GRUPP · Limited Liability Company "ATM Group" · Общество C Ограниченной Ответственностью АТМ Групп · Общество с ограниченной ответственностью "АТМ Групп" · Товариство з обмеженою відповідальністю "АТМ Груп" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "ATM Hrup" | [sources] | |||
| Weak alias | ATM Group | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5029111665 | [sources] | |||
| KPP | 502901001 | [sources] | |||
| OGRN | 1085029001309 | [sources] | |||
| Registration number | 1085029001309 | [sources] | |||
| Tax Number | 5029111665 | [sources] | |||
| Unique Entity ID | V2LYYX1K5TG5 | [sources] | |||
| Address | OFIS 306 VLADENIE 5A STR. 1, SHOSSE VOLKOVSKOE, MYTISHCHI, RUS, 141006 · ofis 306 vladenie 5A str. 1, shosse Volkovskoe Mytishchi 141006 Russia · ofis 306 vladenie 5A str. 1, shosse Volkovskoe, 141006 Mytishchi · Російська Федерація, 141006, Московська обл., м. Митищі, шосе Волковське, володіння 5А, будова 1 (офіс 306) · Ш ВОЛКОВСКОЕ СТР. 39, Г МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141031 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-54e69289d0447d7f126f2095c04566df27a74645 · usgsa-s4mrs26xq · ru-inn-5029111665 · ofac-48024 · tw-shtc-8218df26dc445e258fb0dfa5f55847eec36a07b8 · ua-nsdc-25102-tovaristvo-z-obmezenou-vidpovidalnistu-atm-grupFor 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 | |
| ofis 306 vladenie 5A str. 1, shosse Volkovskoe, 141006 Mytishchi | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Єфімцев Вадим Олексійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Єфімцев Вадим Олексійович Sanctioned entity | 33.3 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 33.4 |
| - |
| Івановський Ігор Вікторович Sanctioned entity | 33.3 | - |