Statements: Obshchestvo S Ogranichennoy Otvetstvennostyu Atomaiz

Canonical ID: NK-E4uRzHVo5st3yJLbCmRDLs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ГРУЗИНСКИЙ ВАЛ Д. 7, Г.МОСКВА, 125040ext_ru_egrulru-inn-9703021466
Organization:addressРоссийская Федерация, 125040, г. Москва, вн. тер. г. муниципальный округ Тверской, ул. Грузинский вал, д. 7ukrua_nsdc_sanctionsua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz
Organization:addressРосійська Федерація, 125040, м. Москва, вн. тер. м. муніципальний округ Тверський, вул. Грузинський вал, буд. 7ukrua_nsdc_sanctionsua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz
LegalEntity:addressNAB. PRESNENSKAYA D. 12, POMESHCH. 2/59, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtn0c0
LegalEntity:addressNAB. PRESNENSKAYA D. 12, POMESHCH. 2/59, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtxsbj
LegalEntity:addressNAB. PRESNENSKAYA D. 12, POMESHCH. 2/59, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtxsbl
LegalEntity:addressNAB. PRESNENSKAYA D. 12, POMESHCH. 2/59, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtxsbk
Organization:addressNab. Presnenskaya D. 12, Pomeshch. 2/59, Moscow, 123112engus_ofac_sdnofac-48105
Company:addressУЛ ГРУЗИНСКИЙ ВАЛ Д. 7, Г.МОСКВА, 125040ext_ru_egrulru-inn-9703021466
Organization:addressEntityaddr-45c00b07676870358d655f132e49a48dd3110c7eus_ofac_sdnofac-48105
Organization:aliasAtomyzeengus_ofac_sdnofac-48105
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Atomaiz"ua_nsdc_sanctionsua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz
Organization:aliasLimited Liability Company Atomayzengus_ofac_sdnofac-48105
LegalEntity:aliasLimited Liability Company Atomayznz_russia_sanctionsnz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz
LegalEntity:aliasATOMYZEengus_sam_exclusionsusgsa-s4mrtxsbk
Organization:aliasAtomyze Russiaengus_ofac_sdnofac-48105
LegalEntity:aliasAtomyzenz_russia_sanctionsnz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz
LegalEntity:aliasAtomyze Russianz_russia_sanctionsnz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsbj
Organization:countryruus_ofac_sdnofac-48105
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsbl
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsbk
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtn0c0
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsbl
LegalEntity:createdAt2024-09-25us_sam_exclusionsusgsa-s4mrtn0c0
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsbj
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsbk
LegalEntity:id80735cf88f605a2b7ba7e66e389f25cc5b7f3153us_sam_exclusionsusgsa-s4mrtn0c0
LegalEntity:idb32b4eeebcb359eb8694e4a5ac2018d0e8902e20nz_russia_sanctionsnz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz
Organization:ide9e92f96409c802d4f7e869f990c0b475babb995us_ofac_sdnofac-48105
Organization:id1b47c1f0bd9b825f20089e6351d37aa024d29e4bus_trade_cslofac-48105
Organization:id8dbbf8fa7e3aadeeff067563759e3d850369ceedua_nsdc_sanctionsua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz
Company:id05662c19692aacf8b9fcfc971653e4475a4238aeext_us_ofac_press_releasesofac-pr-c26eafdf369c3ea2b807e51bd196d649482184ce
Company:id0bd7edcc15341dcc5769652c9a445bf311cb4db1ext_ru_egrulru-inn-9703021466
LegalEntity:id919406e6e362beebf0db1512501738ba315be253us_sam_exclusionsusgsa-s4mrtxsbk
LegalEntity:id0652810829205a6e9fff51c69248f9b3fa34a9e5us_sam_exclusionsusgsa-s4mrtxsbl
LegalEntity:idbcc14f76d1e8035cbf99f0db4732d651e560c888us_sam_exclusionsusgsa-s4mrtxsbj
Organization:incorporationDate2020-11-12us_ofac_sdnofac-48105
Company:incorporationDate2020-11-12ext_ru_egrulru-inn-9703021466
Company:innCode9703021466ext_ru_egrulru-inn-9703021466
Organization:innCode9703021466ua_nsdc_sanctionsua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz
Company:jurisdictionruext_ru_egrulru-inn-9703021466
Company:kppCode770301001ext_ru_egrulru-inn-9703021466
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9703021466
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZengus_sam_exclusionsusgsa-s4mrtn0c0
Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZus_trade_cslofac-48105
LegalEntity:nameATOMYZE RUSSIAengus_sam_exclusionsusgsa-s4mrtxsbl
Organization:nameLimited Liability Company "Atomaiz"ua_nsdc_sanctionsua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz
Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZengus_ofac_sdnofac-48105
LegalEntity:nameLIMITED LIABILITY COMPANY ATOMAYZengus_sam_exclusionsusgsa-s4mrtxsbj
LegalEntity:nameObshchestvo S Ogranichennoy Otvetstvennostyu Atomaizengnz_russia_sanctionsnz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz
Organization:nameОбщество с ограниченной ответственностью "Атомайз"ua_nsdc_sanctionsua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz
Organization:nameОбщество С Ограниченной Ответственностью Атомайзrusus_ofac_sdnofac-48105
Organization:nameТовариство з обмеженою відповідальністю "Атомайз"ukrua_nsdc_sanctionsua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТОМАЙЗ"ext_ru_egrulru-inn-9703021466
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «АТОМАЙЗ»ext_ru_egrulru-inn-9703021466
Company:nameObshchestvo S Ogranichennoy Otvetstvennostyu Atomaizengext_us_ofac_press_releasesofac-pr-c26eafdf369c3ea2b807e51bd196d649482184ce
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ)engus_sam_exclusionsusgsa-s4mrtxsbl
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ)engus_sam_exclusionsusgsa-s4mrtxsbk
LegalEntity:notes(also LIMITED LIABILITY COMPANY ATOMAYZ, ATOMYZE, ATOMYZE RUSSIA)engus_sam_exclusionsusgsa-s4mrtn0c0
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ)engus_sam_exclusionsusgsa-s4mrtxsbj
LegalEntity:notesRussian Alternative Payment Providernz_russia_sanctionsnz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz
Organization:ogrnCode1207700427714ua_nsdc_sanctionsua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz
Company:ogrnCode1207700427714ext_ru_egrulru-inn-9703021466
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48105
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48105us_ofac_sdnofac-48105
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2204ext_us_ofac_press_releasesofac-pr-c26eafdf369c3ea2b807e51bd196d649482184ce
Organization:taxNumber9703021466engus_ofac_sdnofac-48105
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsbj
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtn0c0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsbk
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsbl
Organization:topicssanctionus_trade_cslofac-48105
Organization:topicssanctionus_ofac_sdnofac-48105
LegalEntity:uniqueEntityIdZ35NNN3BJBU8engus_sam_exclusionsusgsa-s4mrtn0c0
LegalEntity:uniqueEntityIdD4WJZJKQZV14engus_sam_exclusionsusgsa-s4mrtxsbk
LegalEntity:uniqueEntityIdD4S5CRVMNE86engus_sam_exclusionsusgsa-s4mrtxsbj
LegalEntity:uniqueEntityIdD521RRPZ51B3engus_sam_exclusionsusgsa-s4mrtxsbl
Organization:website https://www.atomyze.ru/us_ofac_sdnofac-48105
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