LIMITED LIABILITY COMPANY ATLANT S
Restricted
LIMITED LIABILITY COMPANY ATLANT S is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which LIMITED LIABILITY COMPANY ATLANT S is known as:
- ATLANT S LIMITED
- LLC ATLANT S
- ATLANT S OOO
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY ATLANT S:
Address 1 : et 1 pom 1 kom 17 dom 20, ulitsa Pleshcheyeva Moscow 127560 Russia
Address 2 : et 1 pom 1 kom 17 dom 20, ulitsa Pleshcheyeva Moscow 127560 Russi
Address 3 : et 1 pom 1 kom 17 dom 20, ulitsa Pleshcheyeva Moscow Russia 127560
ID Details
ID NUMBER : 16 Mar 1992
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027700084312
ID TYPE : Registration Number
ID NUMBER : 7715023288
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY ATLANT S Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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