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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ATOMYZE · ATOMYZE RUSSIA · LIMITED LIABILITY COMPANY ATOMAYZ · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ · ООО «АТОМАЙЗ» · | [sources] | |||
| Other name | ATOMYZE · ATOMYZE RUSSIA · Atomyze · Atomyze Russia · LIMITED LIABILITY COMPANY ATOMAYZ · | [sources] | |||
| Incorporation date | [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 | D4S5CRVMNE86 · D4WJZJKQZV14 · D521RRPZ51B3 · Z35NNN3BJBU8 | [sources] | |||
| Tax Number | 9703021466 | [sources] | |||
| Unique Entity ID | D4S5CRVMNE86 · D4WJZJKQZV14 · D521RRPZ51B3 · Z35NNN3BJBU8 | [sources] | |||
| Website | www.atomyze.ru | [sources] | |||
| Address | NAB. PRESNENSKAYA D. 12, POMESHCH. 2/59, MOSCOW, RUS, 123112 · 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-48105 · ru-inn-9703021466 · usgsa-s4mrtxsbk · usgsa-s4mrtn0c0 · usgsa-s4mrtxsbl · usgsa-s4mrtxsbjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| TOKENTRUST HOLDINGS LIMITED Sanctioned entity | 100 | - | ||