LIMITED LIABILITY COMPANY ATM GRUPP
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LIMITED LIABILITY COMPANY ATM GRUPP 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 1 alias by which LIMITED LIABILITY COMPANY ATM GRUPP is known as:
- ATM GROUP
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY ATM GRUPP:
Address 1 : ofis 306 vladenie 5A str. 1, shosse Volkovskoe Mytishchi 141006 Russia
Address 2 : ofis 306 vladenie 5A str. 1, shosse Volkovskoe Mytishchi 141006 Russi
Address 3 : ofis 306 vladenie 5A str. 1, shosse Volkovskoe Mytishchi Russia 141006
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1085029001309
ID TYPE : Registration Number
ID NUMBER : 5029111665
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY ATM GRUPP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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