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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ATOMYZE RUSSIA · Atomaiz · LIMITED LIABILITY COMPANY ATOMAYZ · Limited Liability Company "Atomaiz" · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ · | [sources] | |||
| Alias | Atomyze · Atomyze Russia · Limited Liability Company Atomayz · Tovarystvo z obmezhenoiu vidpovidalnistiu "Atomaiz" | [sources] | |||
| Weak alias | ATOMYZE | [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 | 1207700427714 | [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, 123112 · Nab. Presnenskaya D. 12, Pomeshch. 2/59, Moscow, 123112 · Nab. Presnenskaya D. 12, Pomeshch. 2/59, Moscow, 123112, Russia · 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 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Website: https://atomyze.ru/
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 RUSSIA, ATOMYZE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
usgsa-s4mrtxsbk · usgsa-s4mrtxsbl · ua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz · ofac-48105 · ofac-pr-c26eafdf369c3ea2b807e51bd196d649482184ce · usgsa-03fac74e200fc93028df2e40009516612286aa3e · au-dfat-8675-atomaiz · usgsa-cc064816fb4cecaa95ee322faaf2641086042111 · usgsa-ee97e83b0f6a28cccfdbc72427534a3129e3767b · usgsa-38ecd52cb54cf094d09316f69218c05ff31a349b · ua-ws-entity-15186 · usgsa-s4mrtn0c0 · nz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz · usgsa-s4mrtxsbj · ru-inn-9703021466For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-E4uRzHVo5st3yJLbCmRDLs?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 | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Presnenskaya D. 12, Pomeshch. 2/59, Moscow, 123112, Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТОМАЙЗТЕХ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕКАТЕРИНА ЮРЬЕВНА ФРОЛОВИЧЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | - | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Russia |
| Ілясов Олексій Олегович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| TOKENTRUST HOLDINGS LIMITED Sanctioned entity | 65 | |||
| Товариство з обмеженою відповідальністю "Т-Проекти" Sanctioned entity | 33 | |||
| ВЛАДИМИР ВЯЧЕСЛАВОВИЧ ГОРГАДЗЕ | 18.0375 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРНИКЕЛЬ СФЕРА" | 28.925 | |||
| TOKENTRUST HOLDINGS LIMITED Sanctioned entity | 100 | |||
| АЛЕКСАНДР ВИКТОРОВИЧ БЕЛЕНОВ | 18.0375 | |||
| International Limited Liability Company Interros Capital Sanctioned entity | 2 | |||
| International Limited Liability Company Interros Capital Sanctioned entity | 35 |