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Tovarystvo z obmezhenoiu vidpovidalnistiu "Atlant"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Atlant" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Atlant" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТЛАНТ" · Товариство з обмеженою відповідальністю "Атлант"				[sources]
Other name	Limited Liability Company "Atlant" · Товариство з обмеженою відповідальністю "Атлант" · общество с ограниченной ответственностью "Атлант"				[sources]
Incorporation date	2012-03-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7719806667`				[sources]
KPP	`772901001`				[sources]
OGRN	`1127746211845`				[sources]
Registration number	not available				[sources]
Address	119330, Російська Федерація, м. Москва, просп. Університетський, буд. 12 (кімн. 44) · ПР-КТ УНИВЕРСИТЕТСКИЙ Д. 12, МОСКВА, 119330				[sources]
Last change	2024-03-06	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВЛАДИМИР АНАТОЛЬЕВИЧ СОСИПАТОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-10	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	25	2019-12-12	-
Publichne aktsionerne tovarystvo "Transfin-M"	75	2019-12-12	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-20331-tovaristvo-z-obmezenou-vidpovidalnistu-atlant · ru-inn-7719806667 · ua-nazk-company-7235 · ua-nabc-company-7235-limited-liability-company-atlant

For experts: raw data explorer

Factsheet Data sources

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