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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ATOMYZE RUSSIA · LIMITED LIABILITY COMPANY ATOMAYZ · Limited Liability Company "Atomaiz" · Obshchestvo S Ogranichennoy Otvetstvennostyu Atomaiz · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «АТОМАЙЗ» · | [sources] | |||
| Alias | Atomyze · Atomyze Russia · Limited Liability Company Atomayz · Tovarystvo z obmezhenoiu vidpovidalnistiu "Atomaiz" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9703021466 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1207700427714 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 9703021466 | [sources] | |||
| Unique Entity ID | D4S5CRVMNE86 · D4WJZJKQZV14 · D521RRPZ51B3 · Z35NNN3BJBU8 | [sources] | |||
| Website | www.atomyze.ru | [sources] | |||
| Address | NAB. PRESNENSKAYA D. 12, POMESHCH. 2/59, MOSCOW, RUS, 123112 · Nab. Presnenskaya D. 12, Pomeshch. 2/59, 123112 Moscow · Российская Федерация, 125040, г. Москва, вн. тер. г. муниципальный округ Тверской, ул. Грузинский вал, д. 7 · Російська Федерація, 125040, м. Москва, вн. тер. м. муніципальний округ Тверський, вул. Грузинський вал, буд. 7 · УЛ ГРУЗИНСКИЙ ВАЛ Д. 7, Г.МОСКВА, 125040 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian Alternative Payment Provider
(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ)
(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ)
(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ)
(also LIMITED LIABILITY COMPANY ATOMAYZ, ATOMYZE, ATOMYZE RUSSIA)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz · usgsa-s4mrtxsbk · usgsa-s4mrtxsbj · ofac-pr-c26eafdf369c3ea2b807e51bd196d649482184ce · nz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz · ofac-48105 · ru-inn-9703021466 · usgsa-s4mrtn0c0 · usgsa-s4mrtxsblFor 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 | |
| Nab. Presnenskaya D. 12, Pomeshch. 2/59, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТОМАЙЗТЕХ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ілясов Олексій Олегович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Russian Companies Supporting Sanctions Evasion Through Virtual Asset Services and Technology Procurement | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРНИКЕЛЬ СФЕРА" | 28.925 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| ЕКАТЕРИНА ЮРЬЕВНА ФРОЛОВИЧЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Товариство з обмеженою відповідальністю "Т-Проекти" Sanctioned entity |
| 33 |
| АЛЕКСАНДР ВИКТОРОВИЧ БЕЛЕНОВ | 18.0375 |
| TOKENTRUST HOLDINGS LIMITED Sanctioned entity | 100 |
| International Limited Liability Company Interros Capital Sanctioned entity | 35 |
| TOKENTRUST HOLDINGS LIMITED Sanctioned entity | 65 |
| ВЛАДИМИР ВЯЧЕСЛАВОВИЧ ГОРГАДЗЕ | 18.0375 |
| International Limited Liability Company Interros Capital Sanctioned entity | 2 |