Atran LLC

Restricted

Atran LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh. Moscow Russia 141411

Address 2 : A/P Sheremetyevo-1 Postbox 10 Khimki 141426 Russi

Address 3 : Russia

Address 4 : A/P Sheremetyevo-1 Postbox 10 Khimki Russia 141426

Address 5 : D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh. Moscow 141411 Russi

ID Details

ID NUMBER : Freight air transport

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1065009017897

ID TYPE : Registration Number

ID NUMBER : 5009053648

ID TYPE : Tax ID No.

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Atran LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 4, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active
Canada Restricted Parties - Russia	Global Affairs Canada	Apr 27, 2023	active