Keep updated
Get in touch
Canonical ID: NK-E4uRzHVo5st3yJLbCmRDLs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ГРУЗИНСКИЙ ВАЛ Д. 7, Г.МОСКВА, 125040 | ext_ru_egrul | ru-inn-9703021466 | ||||
LegalEntity:address | NAB. PRESNENSKAYA D. 12, POMESHCH. 2/59, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrtn0c0 | |||
LegalEntity:address | NAB. PRESNENSKAYA D. 12, POMESHCH. 2/59, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrtxsbj | |||
LegalEntity:address | NAB. PRESNENSKAYA D. 12, POMESHCH. 2/59, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrtxsbl | |||
Company:address | УЛ ГРУЗИНСКИЙ ВАЛ Д. 7, Г.МОСКВА, 125040 | ext_ru_egrul | ru-inn-9703021466 | ||||
LegalEntity:address | NAB. PRESNENSKAYA D. 12, POMESHCH. 2/59, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrtxsbk | |||
Organization:address | Российская Федерация, 125040, г. Москва, вн. тер. г. муниципальный округ Тверской, ул. Грузинский вал, д. 7 | ukr | ua_nsdc_sanctions | ua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz | |||
Organization:address | Nab. Presnenskaya D. 12, Pomeshch. 2/59, 123112 Moscow | eng | us_ofac_sdn | ofac-48105 | |||
Organization:address | Російська Федерація, 125040, м. Москва, вн. тер. м. муніципальний округ Тверський, вул. Грузинський вал, буд. 7 | ukr | ua_nsdc_sanctions | ua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz | |||
Organization:addressEntity | addr-5e082b00e660c9dedecc36d5675eb13a8f8e44cd | eng | us_ofac_sdn | ofac-48105 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Atomaiz" | ua_nsdc_sanctions | ua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz | ||||
LegalEntity:alias | Atomyze | nz_russia_sanctions | nz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz | ||||
LegalEntity:alias | Atomyze Russia | nz_russia_sanctions | nz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz | ||||
Organization:alias | Atomyze Russia | eng | us_ofac_sdn | ofac-48105 | |||
Organization:alias | Limited Liability Company Atomayz | eng | us_ofac_sdn | ofac-48105 | |||
LegalEntity:alias | Limited Liability Company Atomayz | nz_russia_sanctions | nz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz | ||||
Organization:alias | Atomyze | eng | us_ofac_sdn | ofac-48105 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsbl | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsbk | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48105 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtn0c0 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsbj | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsbl | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsbk | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsbj | |||
LegalEntity:createdAt | 2024-09-25 | eng | us_sam_exclusions | usgsa-s4mrtn0c0 | |||
Company:id | 0bd7edcc15341dcc5769652c9a445bf311cb4db1 | ext_ru_egrul | ru-inn-9703021466 | ||||
Organization:id | a659b0f279f4713c4832351b8c3795d7cc3bcae8 | eng | us_ofac_sdn | ofac-48105 | |||
Organization:id | d4a4b195dc3f755a89d8cbf2a03b488c8e252eff | ua_nsdc_sanctions | ua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz | ||||
LegalEntity:id | 7864a2549672e3ead284c8168d0e12e040897ff1 | nz_russia_sanctions | nz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz | ||||
LegalEntity:id | 961e622a710fea0f22c8151572206347d0f31eb7 | eng | us_sam_exclusions | usgsa-s4mrtxsbk | |||
LegalEntity:id | a9a8b145fd4ec4ec1715ea891bf85b68f5078e87 | eng | us_sam_exclusions | usgsa-s4mrtxsbl | |||
LegalEntity:id | 20ec7cfb8745abf758080f4d637f7090eb9d51bb | eng | us_sam_exclusions | usgsa-s4mrtxsbj | |||
LegalEntity:id | 647fea811742c21f4869d710997cbc3cf45030b8 | eng | us_sam_exclusions | usgsa-s4mrtn0c0 | |||
Organization:id | 1b47c1f0bd9b825f20089e6351d37aa024d29e4b | us_trade_csl | ofac-48105 | ||||
Organization:incorporationDate | 2020-11-12 | eng | us_ofac_sdn | ofac-48105 | |||
Company:incorporationDate | 2020-11-12 | ext_ru_egrul | ru-inn-9703021466 | ||||
Company:innCode | 9703021466 | ext_ru_egrul | ru-inn-9703021466 | ||||
Organization:innCode | 9703021466 | ua_nsdc_sanctions | ua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9703021466 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-9703021466 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9703021466 | ||||
Organization:name | Общество с ограниченной ответственностью "Атомайз" | ua_nsdc_sanctions | ua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ | eng | us_sam_exclusions | usgsa-s4mrtn0c0 | |||
LegalEntity:name | Obshchestvo S Ogranichennoy Otvetstvennostyu Atomaiz | eng | nz_russia_sanctions | nz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz | |||
LegalEntity:name | ATOMYZE | eng | us_sam_exclusions | usgsa-s4mrtxsbk | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ | eng | us_ofac_sdn | ofac-48105 | |||
Organization:name | Общество С Ограниченной Ответственностью Атомайз | rus | us_ofac_sdn | ofac-48105 | |||
LegalEntity:name | ATOMYZE RUSSIA | eng | us_sam_exclusions | usgsa-s4mrtxsbl | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ | us_trade_csl | ofac-48105 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТОМАЙЗ" | ext_ru_egrul | ru-inn-9703021466 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ATOMAYZ | eng | us_sam_exclusions | usgsa-s4mrtxsbj | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «АТОМАЙЗ» | ext_ru_egrul | ru-inn-9703021466 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Атомайз" | ukr | ua_nsdc_sanctions | ua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz | |||
Organization:name | Limited Liability Company "Atomaiz" | ua_nsdc_sanctions | ua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz | ||||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ) | eng | us_sam_exclusions | usgsa-s4mrtxsbk | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ) | eng | us_sam_exclusions | usgsa-s4mrtxsbj | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ATOMAYZ, ATOMYZE, ATOMYZE RUSSIA) | eng | us_sam_exclusions | usgsa-s4mrtn0c0 | |||
LegalEntity:notes | Russian Alternative Payment Provider | nz_russia_sanctions | nz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz | ||||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ) | eng | us_sam_exclusions | usgsa-s4mrtxsbl | |||
Organization:ogrnCode | 1207700427714 | ua_nsdc_sanctions | ua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz | ||||
Company:ogrnCode | 1207700427714 | ext_ru_egrul | ru-inn-9703021466 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48105 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48105 | eng | us_ofac_sdn | ofac-48105 | |||
Organization:taxNumber | 9703021466 | eng | us_ofac_sdn | ofac-48105 | |||
Organization:topics | sanction | us_trade_csl | ofac-48105 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsbk | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48105 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsbj | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtn0c0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsbl | |||
LegalEntity:uniqueEntityId | D521RRPZ51B3 | eng | us_sam_exclusions | usgsa-s4mrtxsbl | |||
LegalEntity:uniqueEntityId | Z35NNN3BJBU8 | eng | us_sam_exclusions | usgsa-s4mrtn0c0 | |||
LegalEntity:uniqueEntityId | D4S5CRVMNE86 | eng | us_sam_exclusions | usgsa-s4mrtxsbj | |||
LegalEntity:uniqueEntityId | D4WJZJKQZV14 | eng | us_sam_exclusions | usgsa-s4mrtxsbk | |||
Organization:website | https://www.atomyze.ru/ | eng | us_ofac_sdn | ofac-48105 | |||