Search OpenSanctions

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «АТОМАЙЗ» · Общество С Ограниченной Ответственностью Атомайз				[sources]
Other name	Atomyze · Atomyze Russia · Limited Liability Company Atomayz				[sources]
Incorporation date	2020-11-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9703021466`				[sources]
KPP	`770301001`				[sources]
OGRN	`1207700427714`				[sources]
Registration number	not available				[sources]
Tax Number	`9703021466`				[sources]
Website	www.atomyze.ru				[sources]
Address	Nab. Presnenskaya D. 12, Pomeshch. 2/59, 123112 Moscow · НАБ. ПРЕСНЕНСКАЯ Д. 12, МОСКВА, 123112				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-27	First seen	2022-01-01

Relationships

Address
Full address	Country
Nab. Presnenskaya D. 12, Pomeshch. 2/59, 123112 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА ЮРЬЕВНА ФРОЛОВИЧЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-12	-

Owners
Owner	Percentage held	Start date	End date
TOKENTRUST HOLDINGS LIMITED	100	2020-11-12	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC