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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO ATLANT TORG · Atlant Torg AO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5091619737 | [sources] | |||
| Registration number | 1247700093211 | [sources] | |||
| Tax Number | 9723222604 | [sources] | |||
| Unique Entity ID | ZTMSQB615E84 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. 1-YA TEKSTILSHCHIKOV D. 12/9, POMESHCH. 5P, MOSCOW, RUS, 109390 · Ul. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P, 109390 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Tekstil'shchiki, Ul 1-Ya Tekstil'shchikov, D. 12/9, Pomeshch. 5P, MOSCOW, MOSCOW, 109390, Russia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P, 109390 Moscow | Russia | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.