Statements: Aktsionernoe Obshchestvo Atlant Torg

Canonical ID: NK-CtpCGgkHrbSiV3eLuJfSpH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Tekstil'shchiki, Ul 1-Ya Tekstil'shchikov, D. 12/9, Pomeshch. 5P, MOSCOW, MOSCOW, 109390, Russiapermidpermid-5091619737
Organization:addressUI. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P, Moscow 109390, Russian Federationukrua_nsdc_sanctionsua-nsdc-32629-akcionerne-tovaristvo-atlant-torg
Organization:addressUl. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P, 109390 Moscowengus_ofac_sdnofac-52714
LegalEntity:addressUL. 1-YA TEKSTILSHCHIKOV D. 12/9, POMESHCH. 5P, MOSCOW, RUS, 109390engus_sam_exclusionsusgsa-s4mrvjrzk
Organization:addressРоссийская Федерация, 109390, г. Москва, ул. 1-я Текстильщиков, д. 12/9, помещ. 5Пukrua_nsdc_sanctionsua-nsdc-32629-akcionerne-tovaristvo-atlant-torg
LegalEntity:addressUl. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P Moscow 109390 Russiatw_shtctw-shtc-735b27749323a77878986f56b13e08f61441fa5b
Organization:addressРосійська Федерація, 109390, м. Москва, вул. 1-а Текстильників, буд. 12/9, приміщення 5Пukrua_nsdc_sanctionsua-nsdc-32629-akcionerne-tovaristvo-atlant-torg
Organization:addressEntityaddr-303ab3e0d7f872bf284219b9a07fcaa67560bc9eengus_ofac_sdnofac-52714
Organization:aliasAktsionerne tovarystvo "Atlant Torh"ua_nsdc_sanctionsua-nsdc-32629-akcionerne-tovaristvo-atlant-torg
Organization:countryruengus_ofac_sdnofac-52714
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrzk
Company:countryrupermidpermid-5091619737
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrzk
LegalEntity:id003cb6610e7c5b1c4c6252d54dd29f5adf3a4292engus_sam_exclusionsusgsa-s4mrvjrzk
Organization:idab7c197cd4bcc87108936ff1799247b5d0c2c19cua_nsdc_sanctionsua-nsdc-32629-akcionerne-tovaristvo-atlant-torg
Organization:ida4606829f2e8410d09e183fbc800f36c98d9f554us_trade_cslofac-52714
Company:id91db9e1afc1d013de9b28e44ddc93d8d945ca2fdext_us_ofac_press_releasesNK-CtpCGgkHrbSiV3eLuJfSpH
LegalEntity:id96643cc330e06034683bf8992aeb7ce3837ac29atw_shtctw-shtc-735b27749323a77878986f56b13e08f61441fa5b
Organization:id04b3ceaaef42dc3f42251a8fc7916a27a092af4eengus_ofac_sdnofac-52714
Company:idb4bcb2a6caccab6a2a58d68874a1efac68383c94permidpermid-5091619737
Organization:incorporationDate2024-01-31engus_ofac_sdnofac-52714
Company:incorporationDate2024-01-31permidpermid-5091619737
Organization:innCode9723222604ua_nsdc_sanctionsua-nsdc-32629-akcionerne-tovaristvo-atlant-torg
Company:jurisdictionrupermidpermid-5091619737
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32629-akcionerne-tovaristvo-atlant-torg
Organization:nameAKTSIONERNOE OBSHCHESTVO ATLANT TORGus_trade_cslofac-52714
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO ATLANT TORGengus_sam_exclusionsusgsa-s4mrvjrzk
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO ATLANT TORGtw_shtctw-shtc-735b27749323a77878986f56b13e08f61441fa5b
Company:nameAtlant Torg AOpermidpermid-5091619737
Organization:nameАкционерное общество "Атлант Торг"ua_nsdc_sanctionsua-nsdc-32629-akcionerne-tovaristvo-atlant-torg
Organization:nameAktsionernoe Obshchestvo Atlant Torgua_nsdc_sanctionsua-nsdc-32629-akcionerne-tovaristvo-atlant-torg
Organization:nameАкціонерне товариство "Атлант Торг"ukrua_nsdc_sanctionsua-nsdc-32629-akcionerne-tovaristvo-atlant-torg
Company:nameAktsionernoe Obshchestvo Atlant Torgengext_us_ofac_press_releasesNK-CtpCGgkHrbSiV3eLuJfSpH
Organization:nameAKTSIONERNOE OBSHCHESTVO ATLANT TORGengus_ofac_sdnofac-52714
Organization:ogrnCode1247700093211ua_nsdc_sanctionsua-nsdc-32629-akcionerne-tovaristvo-atlant-torg
Company:permId5091619737permidpermid-5091619737
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32629-akcionerne-tovaristvo-atlant-torg
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52714
Organization:registrationNumber1247700093211engus_ofac_sdnofac-52714
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2785engext_us_ofac_press_releasesNK-CtpCGgkHrbSiV3eLuJfSpH
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52714engus_ofac_sdnofac-52714
Company:sourceUrl https://permid.org/1-5091619737permidpermid-5091619737
Company:statusActivepermidpermid-5091619737
Organization:taxNumber9723222604engus_ofac_sdnofac-52714
Organization:topicssanctionengus_ofac_sdnofac-52714
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32629-akcionerne-tovaristvo-atlant-torg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrzk
LegalEntity:topicsexport.controltw_shtctw-shtc-735b27749323a77878986f56b13e08f61441fa5b
Organization:topicssanctionus_trade_cslofac-52714
LegalEntity:uniqueEntityIdZTMSQB615E84engus_sam_exclusionsusgsa-s4mrvjrzk
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