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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ATLAS NEDVIZHIMOST OOO · Atlas Nedvizhimost' OOO · LIMITED LIABILITY COMPANY ATLAS REAL ESTATE · Limited Liability Company Atlas Real Estate · Tovarystvo z obmezhenoiu vidpovidalnistiu "Atlas Nerukhomist" · | [sources] | |||
| Other name | ATLAS NEDVIZHIMOST OOO · Atlas Nedvizhimost OOO · LIMITED LIABILITY COMPANY ATLAS REAL ESTATE · Limited Liability Company "Atlas Real Estate" · Общество с ограниченной ответственностью "Атлас Недвижимость" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730710599 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1147746869896 | [sources] | |||
| PermID | 5083854857 | [sources] | |||
| Registration number | 1147746869896 · HD3GNN88A2J8 · Y7SEZWSUFBJ5 | [sources] | |||
| Tax Number | 7730710599 | [sources] | |||
| Unique Entity ID | HD3GNN88A2J8 · Y7SEZWSUFBJ5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kutuzovskiy Prospekt, Dom 24, Et 1 Pom Xvii Kom 26, MOSCOW, MOSCOW, 121151, Russia · PROSPEKT KUTUZOVSKI, D. 24, ETAZH 1 POM. XVII KOM. 26, MOSCOW, RUS · prospekt Kutuzovski, d. 24, etazh 1 pom. XVII kom. 26, Moscow · ПР-КТ КУТУЗОВСКИЙ Д. 24, МОСКВА, 121151 · Російська Федерація, 121151, м. Москва, просп. Кутузовський, буд. 24 (поверх 1, прим. XVII, кімн. 26) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty6rc · usgsa-s4mrty1v3 · permid-5083854857 · ua-nazk-company-7607 · usgsa-s4mrpc323 · NK-PbRpVJfrrMM6fwZcRQ8gaT · ofac-40817 · ua-nsdc-22417-tovaristvo-z-obmezenou-vidpovidalnistu-atlas-neruhomist · ua-nabc-company-7607-limited-liability-company-atlas-real-estate · rupep-company-10716 · ru-inn-7730710599For 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 | |
| prospekt Kutuzovski, d. 24, etazh 1 pom. XVII kom. 26, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛАРИСА СЕРГЕЕВНА ЖИРНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexander Udodov Sanctioned entity | 70 | - | ||
| МИХАИЛ МИХАЙЛОВИЧ МИХАЙЛОВ | 30 | - | ||
| Alexander Udodov Sanctioned entity | - | - | - | |